Insolvency Notices

Company

SOUTHERN FINANCE COMPANY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
28/10/2020
Edition
The London Gazette
Notice ID
3663354
Notice Code
2431

SOUTHERN FINANCE COMPANY LIMITED

(Company Number 00580993)

Registered office: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Principal trading address: Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

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: 22 October 2020. Effective Date: 22 October 2020. I, the undersigned being the sole 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 David Philip Soden (IP No. 15790) 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 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.”

Stephen Roland Brown and David Philip Soden can be contacted on +44 20 7303 6688

Michael Anthony Redican, Director

22 October 2020

Ag XG71854