Insolvency Notices

Company

RADIUS HOLDCO LIMITED

Notice Type
Resolutions for Winding-up
Publication date
31/03/2020
Edition
The London Gazette
Notice ID
3541532
Notice Code
2431

RADIUS HOLDCO LIMITED

(Company Number 08615796)

Previous Name of Company: Nair & Co Holdco Limited and Nations Holdco Limited

RADIUS MIDCO LIMITED

(Company Number 08615853)

Previous Name of Company: Nair & Midco Limited and Nations Midco Limited

Registered office: (Both of) Whitefriars, Lewins Mead, Bristol, BS1 2NT

Principal trading address: (Both) N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 25 March 2020, Effective Date: 25 March 2020.

I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Adrian Peter Berry (IP No. 8601) and Stephen Roland Browne (IP No. 9281) both of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

Adrian Peter Berry and Stephen Roland Browne can be contacted at Deloitte LLP on +44 (0) 113 292 1417.

Nicholas Charles Luckcock, Director

25 March 2020

Ag QG123138