Insolvency Notices

Company

THE FALCON GROUP LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/11/2022
Edition
The London Gazette
Notice ID
4207973
Notice Code
2431

THE FALCON GROUP LIMITED

(Company Number 01869421)

Previous Name of Company: The Falcon Group plc; The Falcon Group of Companies plc; Falcon Partnership Limited

Registered office: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

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: 10 November 2022. Effective Date: 10 November 2022. 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 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN (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 Teneo Financial Advisory Limited on Tel: 020 8052 2440.

Mitchell Dean, Director

10 November 2022

Ag WH81206