Resolutions for Winding-up

2018-01-122018-01-15Insolvency Act 1986The Borough of Hyndburn-1.90110152.483433B3 2DT-2.34896253.790543BB5 5YAThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294693862172

EMERALD BOND LIMITED

(Company Number 06522638)

JADE MEZZANINE LIMITED

(Company Number 06522661)

Registered office: James Dewhurst Ltd, Altham Lane, Altham, Accrington, Lancashire BB5 5YA

Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 12 January 2018 to wind up each of the above companies and appoint Liquidators as follows:

Special resolution

1. 'THAT the Company be wound up voluntarily.'

Ordinary resolution

2. 'THAT Emma Cray and Toby Scott Underwood of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.'

Office Holder Details: Emma Cray and Toby Scott Underwood (IP numbers 17450 and 9270) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. Date of Appointment: 12 January 2018. Further information about these cases is available from Lisa O'Connor at the offices of PricewaterhouseCoopers LLP on 07808035857.