Insolvency Notices

Company

GRACEWELL HEALTHCARE 2 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
26/11/2019
Edition
The London Gazette
Notice ID
3435111
Notice Code
2431

GRACEWELL HEALTHCARE 2 LIMITED

(Company Number 07602976)

GRACEWELL (NEWMARKET) LIMITED

(Company Number 09127664)

Registered office: (All of) 2nd Floor, 11 Old Jewry, London, EC2R 8DU

Principal trading address: (All) N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 19 November 2019. Effective Date: 19 November 2019. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted by Tel: 020 7303 5665.

Caroline Mary Roberts, Director

19 November 2019

Ag MG81513