Insolvency Notices

Company

SUNRISE OPERATIONS BAGSHOT II LIMITED

Notice Type
Resolutions for Winding-up
Publication date
09/07/2018
Edition
The London Gazette
Notice ID
3062204
Notice Code
2431

SUNRISE OPERATIONS BAGSHOT II LIMITED

(Company Number 06385464)

Previous Name of Company: Intercede 2221 Limited

SUNRISE OPERATIONS WINCHESTER LIMITED

(Company Number 06522999)

Previous Name of Company: Intercede 2272 Limited

SUNRISE OPERATIONS WESTBOURNE LIMITED

(Company Number 05210945)

Previous Name of Company: Intercede 1963 Limited

Registered office: (All) 2nd Floor, 11 Old Jewry, London EC2R 8DU

Principal trading address: (All) 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: on 26 June 2018; Effective Date: on 28 June 2018. 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 7007 0763.

Caroline Roberts, Director

28 June 2018

Ag WF40409