Insolvency Notices

Company

RESTFUL HOMES (BIRMINGHAM) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
27/09/2016
Edition
The London Gazette
Notice ID
2618748
Notice Code
2431

RESTFUL HOMES (BIRMINGHAM) LIMITED

(Company Number 06443693)

RESTFUL HOMES DEVELOPMENTS LTD

(Company Number 06190849)

Previous Name of Company: Restful Homes (Bromsgrove) Limited

ROSEVILLE PROPERTIES LIMITED

(Company Number 06820727)

Previous Name of Company: TCWP 008 Limited

Registered office: (All) 2nd Floor, 11 Old Jewry, London EC2R 8DU

Principal trading address: 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: 20 September 2016. Effective Date: on 20 September 2016, 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 are 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 (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.”

Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on Tel: +44 (0) 20 7007 2553.

Roland Deller, Director

20 September 2016