Insolvency Notices

Company

NEW TOPCO LIMITED

Notice Type
Resolutions for Winding-up
Publication date
11/12/2020
Edition
The London Gazette
Notice ID
3693340
Notice Code
2431

NEW TOPCO LIMITED

(Company Number 10326830)

NEW MIDCO LIMITED

(Company Number 10353865)

NEW HOLDCO LIMITED

(Company Number 10328974)

NEW BIDCO LIMITED

(Company Number 10331275)

Registered office: (All) Procession House, 55 Ludgate Hill, London, EC4M 7JW

Principal trading address: (All) N/A

Notification of written resolutions of the Companies proposed by the sole director 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: 7 December 2020, Effective Date: 7 December 2020.

I, the undersigned being the sole 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 Richard Michael Hawes (IP No. 008954) and Stephen Roland Browne (IP No. 009281) both of Deloitte LLP, 3 Rivergate, Temple Quay, Bristol, BS1 6GD (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 at Deloitte LLP on 0161 455 6372.

Max Anthony Mitchell, Director

7 December 2020

Ag ZG90782