Insolvency Notices

Company

ZEON CHEMICALS EUROPE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/07/2017
Edition
The London Gazette
Notice ID
2818367
Notice Code
2431

ZEON CHEMICALS EUROPE LIMITED

(Company Number 02343599)

Previous Name of Company: Spraymint Limited

Registered office: 16 Churchill Way, Cardiff, CF10 2DX

Principal trading address: Scott Court, Unit 2A, Ocean Way, Cardiff, CF24 5HF

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: 3 July 2017. Effective Date: 3 July 2017. 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. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (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 Deloitte LLP on 0207 3033 691.

Haruhiko Takahashi, Director

3 July 2017

Ag KF40275