Insolvency Notices

Company

RESTFUL HOMES (MILTON KEYNES) LTD.

Notice Type
Resolutions for Winding-up
Publication date
27/06/2016
Edition
The London Gazette
Notice ID
2562778
Notice Code
2431

RESTFUL HOMES (MILTON KEYNES) LTD.

(Company Number 05638738)

RESTFUL HOMES TILE CROSS LTD

(Company Number 06238250)

RESTFUL HOMES (WARWICKSHIRE) LTD

(Company Number 08321128)

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

Principal trading address: (All): 2nd Floor, 11 Old Jewry, London, EC2R 8DL

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: on 20 June 2016, Effective Date: on 20 June 2016.

I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member 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 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.”

For further details contact: The Joint Liquidators on tel: 020 7007 2553.

Roland Deller, Director

20 June 2016