Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
24/12/2018
Edition
The London Gazette
Notice ID
3177126
Notice Code
2431

PROXIMAGEN GROUP LIMITED

(Company Number 05333020)

Previous Name of Company: Proximagen Group Plc; Proximagen Neuroscience Plc

Registered office: Minerva Building, 250 Babraham Research Campus, Cambridge, CB22 3AT

Principal trading address: Minerva Building, 250 Babraham Research Campus, Cambridge, CB22 3AT

Notice is hereby given that at a General Meeting of the Company held at Ballard Spahr LLP, 2000 IDS Center, 80 South 8th Street, Minneapolis, MN 55402-2119 on 20 December 2018 at 3.15 pm, (9.15 am US time) the following resolutions were passed, as a Special Resolution and as an Ordinary resolution:

“That the Company be wound up voluntarily and that Stacey Brown (IP No. 17950) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB and Jeremy Willmont (IP No. 9044) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB be appointed joint liquidators for the purpose of the voluntary winding-up of the Company. The joint liquidators are to act either alone or jointly.”

For further details contact: Pauline Durrant, E-mail: pauline.durrant@moorestephens.com or telephone 020 7334 9191. Reference: 112916.

William Pullman, Director

21 December 2018

Ag BG91688