Insolvency Notices

Company

TOP GUN REALISATIONS 61 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/08/2019
Edition
The London Gazette
Notice ID
3367240
Notice Code
2431

TOP GUN REALISATIONS 61 LIMITED

(Company Number 08462244)

Previous Name of Company: New Look Bondco I Limited; New Look Bonco I Plc

TOP GUN REALISATIONS 72 LIMITED

(Company Number 08462259)

Previous Name of Company: New Look Finance II Limited; New Look Finance II Plc

TOP GUN REALISATIONS 75 LIMITED

(Company Number 10278422)

Previous Name of Company: New Look Fin III Limited

TOP GUN REALISATIONS 96 LIMITED

(Company Number 11296924)

Previous Name of Company: Geometry PropCo 1 Limited

TOP GUN REALISATIONS 95 LIMITED

(Company Number 11296692)

Previous Name of Company: Geometry Holdings Limited

TOP GUN REALISATIONS 80 LIMITED

(Company Number 05810408)

Previous Name of Company: Pedalgreen Limited

TOP GUN REALISATIONS 76 LIMITED

(Company Number 11391219)

Previous Name of Company: New Look Finance Holdings Limited

TOP GUN REALISATIONS 90 LIMITED

(Company Number 05810406)

Previous Name of Company: New Look Retail Group Limited; Markerpost Limited

Registered office: (All) New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ

Principal trading address: (All) N/A

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 6 August 2019. Effective Date: 6 August 2019. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) 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 Companies affairs and that any act required or authorised under any enactment or resolution of the Companies 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 7303 6688. Alternative contact: Sean Waring Mitchell

Alistair Kenneth McGeorge, For and on Behalf of Shareholders

13 August 2019

Ag JG50834