Insolvency Notices

Company

SCHWARZ PHARMA LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/11/2017
Edition
The London Gazette
Notice ID
2903994
Notice Code
2431

SCHWARZ PHARMA LIMITED

(Company Number 01442235)

Previous Name of Company: Schwarz Pharmaceuticals Limited; Sanol Schwarz Pharmaceuticals Limited; Medo-Chemicals Limited; Ledoram Limited

Registered office: 208 Bath Road, Slough, SL1 3WE

Principal trading address: N/A

Notification of written resolutions of the Company proposed by the Directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 31 October 2017. Effective Date: 31 October 2017. I, the undersigned being a Director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) 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 Company’s affairs and that any act required or authorised under any enactment or resolution of the Company 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 5665.

Yogesh Khatri, Director

31 October 2017

Ag OF80551