Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
15/03/2017
Edition
The London Gazette
Notice ID
2737080
Notice Code
2441

LB GP NO.1 LIMITED

(Company Number 05355491)

Previous Name of Company: Alnery No. 2497 Limited

Registered office: 25 Bank Street, London, E14 5LE

Principal trading address: 25 Bank Street, London, E14 5LE

NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named company, duly convened at RSM Restructuring Advisory LLP, 25 Farringdon Street, London, EC4A 4AB on 28 February 2017 the following special resolutions were passed:

That the company be wound up voluntarily.

That the Company cannot, continue its business and that it is advisable to wind up the Company and that accordingly the Company be wound up voluntarily.

That Bruce Alexander Mackay and Matthew Robert Haw of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB, are nominated as Joint Liquidators of the Company for the purpose of the winding up and that any act required or authorised under any enactment to be done by the Liquidators may be done by either or both of them.

Office Holder Details: Bruce Alexander Mackay and Matthew Robert Haw (IP numbers 8296 and 9627) of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB. Date of Appointment: 28 February 2017. Further information about this case is available from Samantha Hawkins at the offices of RSM Restructuring Advisory LLP on 0203 201 8000.

Martin Potts , Chairman