Insolvency Notices

Company

RE DIRECTORS (NO.1) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
19/12/2019
Edition
The London Gazette
Notice ID
3452922
Notice Code
2431

RE DIRECTORS (NO.1) LIMITED

(Company Number 00275161)

Previous Name of Company: Formpart (No.3) Limited; Reed Medway Sacks Limited

RE DIRECTORS (NO.2) LIMITED

(Company Number 00994939)

Previous Name of Company: Formpart (No.4) Limited; Reed Plastic Packaging Limited; Reed Shrinkwrap Systems Limited

INFORMATION HANDLING LIMITED

(Company Number 00871521)

Registered office: (All of) 1-3 Strand, London, WC2N 5JR

Principal trading address: (All) 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: 11 December 2019. Effective Date: 11 December 2019. 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 Ian Harvey Dean (IP No. 009462) and Stephen Roland Browne (IP No. 009281) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (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 6688.

Simon Pereira, Director

11 December 2019

Ag NG91213