Insolvency Notices

Company

WAM HOLDCO LTD

Notice Type
Resolutions for Winding-up
Publication date
29/06/2018
Edition
The London Gazette
Notice ID
3057937
Notice Code
2431

WAM HOLDCO LIMITED

(Company Number 09295525)

Previous Name of Company: Willowford Asset Management Limited

Registered office: Celtic House, Caxton Place, Cardiff CF23 8HA

Principal trading address: 6 Centre Court, Treforest Industrial Estate, Pontypridd CF37 5YR

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 28 June 2018

Effective Date: 28 June 2018

I, the undersigned, being the sole 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 Huw Powell and David Hill both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Huw Powell (IP Number: 18930) and David Hill (IP Number: 006904).

Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Katrina Orum by e-mail at katrina.orum@begbies-traynor.com or by telephone on 029 2089 4270.

Thomas Rees , Director

Dated: 28 June 2018