Insolvency Notices

Company

G-FINANZ LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/11/2016
Edition
The London Gazette
Notice ID
2640980
Notice Code
2431

G-FINANZ LIMITED

(Company Number 06002360)

Registered office: 40 Grosvenor Place, London, SW1X 7AW

Principal trading address: N/A

Notification of written resolutions of the Company proposed by the sole director on 28 October 2016, 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: 28 October 2016. Effective Date: 28 October 2016. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to the sole member 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 Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ 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.”

Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on +44 (0) 20 7007 0312.

Paul Dehadray , Sole Director

28 October 2016