Insolvency Notices

Company

PHASE ONE IMAGING HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/12/2019
Edition
The London Gazette
Notice ID
3447454
Notice Code
2431

PHASE ONE IMAGING HOLDINGS LIMITED

(Company Number 08849841)

Previous Name of Company: XPP Holdco Limited; De Facto 2081 Limited

Registered office: 1 Carter Lane, London EC4V 5ER

Principal trading address: N/A

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions (as the case may be) of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 3 December 2019.

"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 7303 7169.

Christian Bamberger Bro, duly authorised for and on behalf of the Shareholder, Phase One Group ApS

3 December 2019

Ag NG90759