Insolvency Notices

Company

MERISON UK LIMITED

Notice Type
Resolutions for Winding-up
Publication date
11/07/2019
Edition
The London Gazette
Notice ID
3340271
Notice Code
2431

MERISON UK LIMITED

(Company Number 04333537)

Registered office: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Principal trading address: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

At a General Meeting of the Members of the above named company, duly convened and held at Koningsweg 101, 5211 BH 's-Hertogenbosch, Netherlands on 5 July 2019, the following resolutions were duly passed as Special and Ordinary Resolutions respectively:

“That the company be wound up voluntarily and that Henry Nicholas Page (IP No. 12250) and Peter John Godfrey-Evans (IP No. 8794) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the liquidators.”

Further information can be obtained from the Joint Liquidators or the case administrator Lee Benmore, at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH or by email: leebenmore@mercerhole.co.uk or Tel: 020 7236 2601.

C.M.P. Mennen-Vermeule, Chair

9 July 2019

Ag IG40714