Insolvency Notices

Company

UK GROUP FINANCE HOLDCO LIMITED

Notice Type
Resolutions for Winding-up
Publication date
06/11/2019
Edition
The London Gazette
Notice ID
3423275
Notice Code
2431

UK GROUP FINANCE HOLDCO LIMITED

(Company Number 09935795)

URBN FENWICK INTERNATIONAL LIMITED

(Company Number 09887087)

URBN FINANCE UK LIMITED

(Company Number 09953953)

Registered office: 1 Finsbury Circus, London EC2M 7SH

By written resolution of the sole Member of the above-named companies passed on 31 October 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution for each of the above companies:

1. ‘THAT the Company be wound up voluntarily.’

Ordinary resolution

2. ‘THAT Laura May Waters and Steven Sherry of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’

Office Holder Details: Laura May Waters and Steven Sherry (IP numbers 9477 and 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 31 October 2019. Further information about these cases is available from Elizabeth Colley at the offices of PricewaterhouseCoopers LLP on 07859 938830 or at elizabeth.colley@pwc.com.

Laura May Waters , Joint Liquidator

The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators.

Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.