Resolutions for Winding-up

2018-02-142018-02-16Insolvency Act 1986The City and County of the City of London-0.08032251.514475EC3A 8EP-1.90110152.483433B3 2DTThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297233362205

LAB NEWCO LIMITED

(Company Number 08806258)

Registered office: Level 2, 30 St. Mary Axe, London, EC3A 8EP

Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 14 February 2018 to wind up the Company and appoint Liquidators as follows:

Special resolution

1 ‘THAT the Company be wound up voluntarily.’

Ordinary resolution

2 ‘THAT Emma Cray and David Matthew Hammond 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 David Matthew Hammond (IP numbers 17450 and 9355) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. Date of Appointment: 14 February 2018. Further information about this case is available from Amanda Lewis at the offices of PricewaterhouseCoopers LLP on 07801 765387.