Insolvency Notices

Company

PROCTER & GAMBLE HOLDINGS (UK) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/02/2021
Edition
The London Gazette
Notice ID
3733407
Notice Code
2431

PROCTER & GAMBLE HOLDINGS (UK) LIMITED

(Company Number 05116788)

PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED

(Company Number 05116789)

PROCTER & GAMBLE FINANCE (UK) LIMITED

(Company Number 05116779)

PROCTER & GAMBLE OVERSEAS LIMITED

(Company Number 05116790)

PROCTER AND GAMBLE UK PARENT COMPANY LIMITED

(Company Number 07596236)

Registered office: The Heights, Brooklands, Weybridge, Surrey, KT13 0XP

By written resolution of the Sole Member of the above-named companies passed on 9 February 2021, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1 ‘THAT the Company be wound up voluntarily.’

Ordinary resolution

2 ‘THAT Emma Cray and Steven Sherry of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham, B3 3AX and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’

Joint Liquidator: Emma Cray (IP number 17450) of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham, B3 3AX.

Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT.

Date of Appointment: 09 February 2021

For further details contact Jo Ridley on 07739 875900 or at joanne.ridley@pwc.com

The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators.

Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.