Insolvency Notices

Company

ANO (NO.1) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
14/07/2020
Edition
The London Gazette
Notice ID
3593887
Notice Code
2431

ANO (NO.1) LIMITED

(Company Number 03263071)

Previous Name of Company: Aberdeen Preferred Income Trust plc (8/4/1998-27/2/2004); Abtrust New Preferred Income Investments Trust plc (14/2/1997-8/4/1998); Timedtrack Public Limited Company (14/10/1996)

O & H PROPERTY DEVELOPMENTS LIMITED

(Company Number 05372379)

Previous Name of Company: O & H Lygon Place Limited (14/4/2005-5/3/2010)

O&H ST GEORGES LIMITED

(Company Number 05216539)

Previous Name of Company: Framebay Limited (27/8/2004-19/10/2004)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 2 Mill Street, London W1S 2AT

Passed 10 July 2020

At General Meetings of the above-named Companies, duly convened, and held at 2 Mill Street, London W1S 2AT on the 10 July 2020, the subjoined Special & Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

1 That the Company be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) and Jeremy Willmont (officeholder number: 9044) of BDO LLP, 55 Baker Street, London W1U 7EU 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 and Jeremy Mark Willmont (IP numbers 6825 and 9044) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 10 July 2020. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/O&H.