Insolvency Notices

Company

ISOBEL ASSETCO LIMITED

Notice Type
Resolutions for Winding-up
Publication date
19/12/2019
Edition
The London Gazette
Notice ID
3453027
Notice Code
2431

ISOBEL ASSETCO LIMITED

(Company Number 07815679)

ISOBEL EQUITYCO LIMITED

(Company Number 07816534)

ISOBEL HOLDCO LIMITED

(Company Number 07811406)

ISOBEL INTERMEDIATE HOLDCO LIMITED

(Company Number 07813209)

ISOBEL LOAN CAPITAL LIMITED

(Company Number 07815722)

Previous Name of Company: Isobel Workoutco No.1 Limited

ISOBEL MEZZANINE BORROWER LIMITED

(Company Number 07873210)

Registered office: (All of) 40 Berkeley Square, London, W1J 5AL

Principal trading address: (All of) 40 Berkeley Square, London, W1J 5AL

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: 12 December 2019. Effective Date: 12 December 2019. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member 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: 0207 0070 072.

Farhad Mawji Karim, for and on behalf of the Companies

12 December 2019

Ag NG91302