Insolvency Notices

Company

RB SFO 1 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/04/2016
Edition
The London Gazette
Notice ID
2523404
Notice Code
2431

RB SFO 1 LIMITED

(Company Number 08487015)

RB SFO 2 LIMITED

(Company Number 08487035)

Registered office: (Both of) 4th Floor, Reading Bridge House, George Street, Reading, Berkshire RG1 8LS

Principal trading address: (Both of) N/A

Notification of written resolutions of the Companies proposed by the director 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: on 01 April 2016, Effective Date: on 5 April 2016. I, the undersigned being the sole director of the Companies hereby certify that the following written resolutions were circulated to the sole member 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 Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) 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 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.”

The Joint Liquidators can be contacted by Tel: 020 7303 0645.

Anthony John Best, Director

05 April 2016