Insolvency Notices

Company

PARK VICTORIA QUAYS LESSEE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
18/06/2020
Edition
The London Gazette
Notice ID
3579631
Notice Code
2431

PARK VICTORIA QUAYS LESSEE LIMITED

(Company Number 10260629)

Registered office: 25 Canada Square, Level 37, London, E14 5LQ

Principal trading address: Furnival Road, Sheffield, S4 7YB

Notification of written resolutions of the company proposed by the sole director and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 12 June 2020. Effective Date: 12 June 2020. I, the undersigned being the sole director of the Company hereby certify that the following written resolutions were circulated to the eligible Shareholder of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted by Tel: 020 3741 2312.

Sean M Dell'Orto, Director

12 June 2020

Ag TG31048