Insolvency Notices

Company

LONDON END PROPERTIES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
19/12/2018
Edition
The London Gazette
Notice ID
3173577
Notice Code
2431

LONDON END PROPERTIES LIMITED

(Company Number 02998087)

Registered office: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Principal trading address: 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, a requisite majority of members of the company on 13 December 2018 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which they were present, hereby pass the following Written Resolutions as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up."

Further details contact: Zoe Wright, Email: zoe.wright@opusllp.com, Tel: 01908 087220

Anne Wolff, Director

13 December 2018

Ag BG91204