Insolvency Notices

Company

THE CRONIN FAMILY INVESTMENT COMPANY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
29/01/2021
Edition
The London Gazette
Notice ID
3723591
Notice Code
2431

THE CRONIN FAMILY INVESTMENT COMPANY LIMITED

(Company Number 10097338)

Previous Name of Company: Lupfaw 429 Limited

Registered office: Oxhill House Main Street, Oxhill, Warwick, CV35 0QR

Principal trading address: N/A

Notification of written resolutions of the company proposed by the sole director 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 28 January 2021, Effective Date: on 28 January 2021.

I, the undersigned being the sole 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 Adrian Peter Berry (IP No. 8601) and Stephen Roland Browne (IP No. 9281) both of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL (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 +44 (0) 161 455 6931.

Martin James Cronin, Director

28 January 2021

Ag AH101631