Insolvency Notices

Company

KAUPTHING HOLDINGS UK LIMITED

Notice Type
Resolutions for Winding-up
Publication date
17/09/2019
Edition
The London Gazette
Notice ID
3386105
Notice Code
2431

KAUPTHING HOLDINGS UK LIMITED

(Company Number 05370063)

Previous Name of Company: Alnery No. 2504 Limited

Registered office: 43-44 New Bond Street, 4th Floor, London, W1S 2SA

Principal trading address: N/A

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 11 September 2019, Effective Date: on 11 September 2019.

I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Adrian Berry (IP No. 8601) and Stephen Browne (IP No. 9281) both of Deloitte LLP, 1 City Square, Leeds, LS1 2AL be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Deloitte on 0113 292 1417.

Emily Melhuish, Director

11 September 2019

Ag YG60904