Insolvency Notices

Company

P W ALLEN HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/05/2019
Edition
The London Gazette
Notice ID
3270344
Notice Code
2431

P W ALLEN HOLDINGS LIMITED

(Company Number 03782071)

Previous Name of Company: GW 511 Limited (until 20/12/1999)

VANGUARD RESPONSE SYSTEMS (UK) LIMITED

(Company Number 05195456)

Previous Name of Company: MC325 Limited (until 02/08/2004)

Registered office: Browne Jacobson LLP, Bevis Marks, London, England EC3A 7BA

Principal trading address: Browne Jacobson LLP, Bevis Marks, London, England EC3A 7BA

12 April 2019 (Date of Circulation)

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Companies propose that Resolution 1 is to be passed as a special resolution and Resolution 2 is to be passed as an ordinary resolution for each of the above Companies.

RESOLUTION 1 - SPECIAL RESOLUTION

THAT the Company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986.

RESOLUTION 2 - ORDINARY RESOLUTION

THAT, subject to the passing of the above Special Resolution, Nick Timpson and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL be appointed as liquidators of the Company, for the purpose of winding up the company's affairs and distributing its assets.

Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 24 April 2019. Further information about these cases is available from Sumaya Jannat at the offices of KPMG LLP on 020 7694 8494 or at sumaya.jannat@kpmg.co.uk

Raymond Charles French , Director of the Companies

Dated: 12 April 2019