Insolvency Notices

Company

MLX RESOURCES UK LIMITED

Notice Type
Resolutions for Winding-up
Publication date
08/11/2021
Edition
The London Gazette
Notice ID
3922878
Notice Code
2431

MLX RESOURCES UK LIMITED

(Company Number 09524394)

Previous Name of Company: KED Resources UK Limited; Koch Mining Products Holdings Limited

MLX RESOURCES HOLDING UK LIMITED

(Company Number 12340751)

Registered office: (Both of) 20 Gresham Street, 4th Floor, London, EC2V 7JE

Principal trading address: (Both of) 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: 29 October 2021. Effective Date: 29 October 2021. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member 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. 9462) both of Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (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.”

For further details contact: The Joint Liquidators on tel: 020 8052 2346.

For and on behalf of the, Director

29 October 2021

Ag KH80550