Insolvency Notices

Company

WCUK HOLDINGS LTD

Notice Type
Resolutions for Winding-up
Publication date
01/06/2022
Edition
The London Gazette
Notice ID
4084413
Notice Code
2431

WCUK HOLDINGS LTD

(Company Number 12063894)

WCUK FINANCE LTD

(Company Number 12064005)

WCUK MANAGEMENT LTD

(Company Number 12286193)

Registered office: (All) 1 Bartholomew Lane, London, EC2N 2AX

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: 27 May 2022. Effective Date: 27 May 2022.

I, the undersigned, being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members 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 Daniel James Mark Smith (IP No. 012792) and Stephen Roland Browne (IP No. 009281) 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 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 on Tel: 0208 052 2440.

Matthew Stephen Black, Director

27 May 2022

Ag QH22703