Insolvency Notices

Company

SEVERN RIVER CROSSING PLC

Notice Type
Resolutions for Winding-up
Publication date
11/12/2018
Edition
The London Gazette
Notice ID
3168293
Notice Code
2431

SEVERN RIVER CROSSING PLC

(Company Number 02379695)

Previous Name of Company: Severn River Crossing Limited; Legibus 1390 Limited

Registered office: 1 Kingsway, London WC2B 6AN

Principal trading address: Bridge Access Road, Aust, Bristol BS35 4BD

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: 30 November 2018. Effective Date: 5 December 2018.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members 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 Richard Michael Hawes (IP No. 8954) and Stephen Roland Browne (IP No. 009281) both of Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT (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 at Deloitte LLP on Tel: 0121 696 8661.

Andrew Pearson, Director

5 December 2018

Ag BG90551