Insolvency Notices

Company

LBR 1 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/05/2020
Edition
The London Gazette
Notice ID
3565503
Notice Code
2431

LBR 1 LIMITED

(Company Number 08381171)

LBR 2 LIMITED

(Company Number 08381235)

LBR 3 LIMITED

(Company Number 08381323)

Registered office: (All) Meridian House, 34-35 Farringdon Street, London, EC4A 4HL

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 12 May 2020. Effective Date: 12 May 2020.

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 7967.

Torsten Morris Tomas Bruce-Morgan, Director

12 May 2020

Ag SG20985