Insolvency Notices

Company

PREMIER PLANNING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
26/03/2018
Edition
The London Gazette
Notice ID
2995274
Notice Code
2431

PREMIER PLANNING LIMITED

(Company Number 01744396)

Previous Name of Company: Premier Planning PLC; Premier Planning Associates Limited; Premier Planning Associates Midlands Limited

Registered office: Millennium Bridge House, 2 Lambeth HIll, London EC4V 4GG

Principal trading address: N/A

Notification of written resolutions of the company proposed by the directors 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: on 19 March 2018. Effective Date: 19 March 2018. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member 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, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (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.”

Stephen Roland Browne and Ian Harvey Dean can be contacted at Deloitte LLP, Tel: +44 (0) 20 7007 0763.

Darren Sharkey, Director

19 March 2018

Ag SF121674