Insolvency Notices

Company

PLACE DE LOUVAIN 12 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
01/05/2019
Edition
The London Gazette
Notice ID
3267245
Notice Code
2441

PLACE DE LOUVAIN 12 LIMITED

(Company Number 06990255)

Previous Name of Company: Stainton Capital Investments Limited; Continental Shelf 477 Limited

Registered office: 35 Great St Helen's, London, EC3A 6AP

Principal trading address: 35 Great St Helen's, London, EC3A 6AP

I, the undersigned, being a member of the above Company for the time being having a right to attend and vote at a General Meetings, hereby pass on 25 April 2019 the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 as a special resolution and an ordinary resolution, respectively:

“That the Company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up.”

For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk or telephone 01708 300170.

Promontoria Hampton (1) Limited, Shareholder

25 April 2019

Ag FG12028