Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
16/09/2020
Edition
The London Gazette
Notice ID
3632156
Notice Code
2431

WHISPER HOLDCO LIMITED

(Company Number 10267556)

WHISPER TOPCO LIMITED

(Company Number 10266808)

Registered office: For Both: Foot Anstey LLP, Senate Court, Southernhay Gardens, Exeter, England EX1 1NT

Principal trading address: For Both: Foot Anstey LLP, Senate Court, Southernhay Gardens, Exeter, England EX1 1NT

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 9 September 2020

Special resolution

That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 9 September 2020. Further information about this case is available from Rebecca Lewin at the offices of KPMG LLP on +44 (0) 20 7311 4878 or at rebecca.lewin@kpmg.co.uk.

Ranald Rory Henderson Webster , Director of Whisper Holdco Limited

Nicholas George Kirkbride , Director of Whisper Topco Limited