Insolvency Notices

Company

NEW WORLD RESOURCES PLC

Notice Type
Resolutions for Winding-up
Publication date
11/11/2016
Edition
The London Gazette
Notice ID
2645247
Notice Code
2441

NEW WORLD RESOURCES PLC

(Company Number 07584218)

Registered office: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ

Principal trading address: Herengracht 448, Amsterdam, Noord-Holland, 1017 CA, Netherlands

At a General Meeting of the above-named Company duly convened and held at Herengracht 448, 1017 CA Amsterdam, The Netherlands on 03 November 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

“That the Company be wound up voluntarily under Section 84(1)(b) of the Insolvency Act 1986 and that subject to the passing of the special resolution above: Mark Skelton and Geoffrey Bouchier and Paul Williams, of Duff & Phelps B.V., Rembrandt Tower, Amstelplein 1, Amsterdam, Netherlands 1096HA, (IP Nos 13432, 9535 and 9294) are appointed as Joint Liquidators of the company for the purpose of the winding-up the Company’s affairs and distributing its assets and that any power conferred on them by law or by this resolution may be exercised and any act required or authorised under any enactment to be done by them may be done by them jointly or by any of them alone.”

For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Jonathan Lane, Email: jonathan.lane@duffandphelps.com, Tel: 020 7089 4938.

Boudewijn Wentink, Chairman