Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
01/07/2020
Edition
The London Gazette
Notice ID
3586329
Notice Code
2431

PROACTIV SKIN HEALTH LIMITED

(Company Number 03307025)

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: 3rd Floor 12 Gough Square, London, England EC4A 3DW

On 17 June 2020 the following written resolutions were passed by the shareholders of the company, as a special resolution and an ordinary resolution respectively:

"THAT the Company be wound up voluntarily."

"THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX, be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Date on which the resolutions were passed: 17 June 2020

Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX. Date of Appointment: 17 June 2020. Further information about this case is available from Rhiannon Leighton at the offices of Ernst & Young LLP on +44 (0)131 460 2310 .

Thomas Johannes Willi Dittrich , Director