Overseas Territories and Dependencies

2019-01-162019-01-212019-01-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk319345162539

This notice is in substitution for that which appeared in The London Gazette on 21st January 2019 - notice ID 3192485; issue number 62537, and page 960 in the printed edition. Notice URL - https://www.thegazette.co.uk/notice/3192485

IN THE MATTER OF

MANOR HOUSE OFFSHORE MANAGERS LIMITED

90395C

(THE “COMPANY”)

AND

IN THE MATTER OF

SECTION 215 OF COMPANIES ACTS 1931-2004

Notice is hereby given pursuant to section 215 of the Companies Act 1931 that a Meeting of the said Company was convened and held at Burleigh Manor, Peel Road, Douglas, Isle of Man on the 16th day of January 2019 and the following Resolution was duly passed:

“Resolved that the Company be placed in Members’ Voluntary Liquidation, and that David Peter Craine, FCA of Browne Craine & Co, Burleigh Manor, Peel Road, Douglas, Isle of Man be appointed Liquidator for the purposes of the winding-up”.

NOTE: This notice is served to comply with the Companies Acts, 1931 – 2004. A Declaration of Solvency has been filed and all outstanding Creditors will be paid.

Dated this 16th day of January 2019

C Mitchell, Chairman