Insolvency Notices

Company

ADVANGRAND INVESTMENTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
08/03/2019
Edition
The London Gazette
Notice ID
3225540
Notice Code
2431

ADVANGRAND INVESTMENTS LIMITED

(Company Number 00651823)

Registered office: 55 Baker Street, London W1U 7EU (previously Ramsay House, 18 Vera Avenue, London N21 1RA)

Principal trading address: 213 Ham Street, Ham, Richmond, Surrey TW10 7HF

Passed 23 February 2019

At a General Meeting of the above-named Company, duly convened, and held 213 Ham Street, Ham, Richmond, Surrey TW10 7HF on the 23 February 2019 the subjoined Special & Ordinary Resolutions were passed, viz: -

SPECIAL RESOLUTIONS

1 That the Company be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ (officeholder number: 9021) be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

2 That the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

ORDINARY RESOLUTION

1 That the Joint Liquidators' fees be paid on a time costs basis.

2 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators.

Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/advangrand.

George Anthony Philip , Chair of Meeting