Resolutions for Winding-up
BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED
(Company Number 05493448)
Registered office: 1 More London Place, London SE1 2AF
Principal trading address: Charterhall House, City Road, Chester, Cheshire, CH88 3AN
BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED
(Company Number 02345926)
Registered office: 1 More London Place, London SE1 2AF
Principal trading address: Trinity Road, Halifax, West Yorkshire HX1 2RG
CLERICAL MEDICAL FORESTRY LIMITED
(Company Number 02135920)
Registered office: 1 More London Place, London SE1 2AF
Principal trading address: 33 Old Broad Street, London EC2N 1HZ
FONTVIEW LIMITED
(Company Number 04448709)
Registered office: 1 More London Place, London SE1 2AF
Principal trading address: 33 Old Broad Street, London EC2N 1HZ
LBPB (21 HILL STREET) LIMITED
(Company Number 02019697)
Registered office: 1 More London Place, London SE1 2AF
Principal trading address: 25 Gresham Street, London EC2V 7HN
LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED
(Company Number 05017339)
Registered office: 1 More London Place, London SE1 2AF
Principal trading address: 25 Gresham Street, London EC2V 7HN
LLOYDS COMMERCIAL LEASING LIMITED
(Company Number 01367545)
Registered office: 1 More London Place, London SE1 2AF
Principal trading address: 25 Gresham Street, London EC2V 7HN
LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED
(Company Number 02914306)
Registered office: 1 More London Place, London SE1 2AF
Principal trading address: 25 Gresham Street, London EC2V 7HN
NEWFONT LIMITED
(Company Number 04448701)
Registered office: 1 More London Place, London SE1 2AF
Principal trading address: 33 Old Broad Street, London EC2N 1HZ
STARFORT LIMITED
(Company Number 04448706)
Registered office: 1 More London Place, London SE1 2AF
Principal trading address: 33 Old Broad Street, London EC2N 1HZ
IAI INTERNATIONAL LIMITED
(Company Number 01601168)
Registered office: 1 More London Place, London SE1 2AF
Principal trading address: 25 Gresham Street, London EC2V 7HN
The following written resolutions were passed on 27 December 2017 by the shareholders of the Companies as a Special Resolution and as an Ordinary Resolution respectively:
“That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250) and Richard Barker (IP No. 17150) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”
For further details contact: The Joint Liquidators, Tel: 020 7951 2093. Alternative contract: Maria Holmes.
Paul Gittins, For and on behalf of the Companies
8 January 2018
Ag QF100452