Insolvency Notices

Company

ANAPTYXI SME I PLC

Notice Type
Resolutions for Winding-up
Publication date
26/10/2018
Edition
The London Gazette
Notice ID
3140467
Notice Code
2431

ANAPTYXI SME I PLC

(Company Number 06442589)

Previous Name of Company: Shawlplace PLC (3/12/2007-6/6/2008)

ANAPTYXI SME I HOLDINGS LIMITED

(Company Number 06569564)

Previous Name of Company: Becclecourt Limited (17/4/2008-6/6/2008)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Third Floor, 1 King's Arms Yard, London EC2R 7AF

Passed 22 October 2018

At a General Meeting of the above-named Companies, duly convened, and held at Third Floor, 1 King's Arms Yard, London EC2R 7AF on the 22 October 2018, the subjoined Special & Ordinary Resolutions were passed, viz: -

SPECIAL RESOLUTIONS

1 That the Companies be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (officeholder number: 9021) of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD be 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 RESOLUTIONS

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.

Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (IP number 9021) of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD. Date of Appointment: 22 October 2018. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/anaptyxi.

Daniel Wynne , Chair of Meetings