Insolvency Notices

Company

AVIARY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/04/2018
Edition
The London Gazette
Notice ID
3000363
Notice Code
2431

AVIARY LIMITED

(Company Number 04106830)

IIMIA (HOLDINGS) LIMITED

(Company Number 04272961)

Previous Name of Company: iimia (Holdings) plc - 24/10/2001-5/12/2002; Slimv (Holdings) plc - 17/8/2001-24/10/2001

JLT FINANCIAL CONSULTANTS LIMITED

(Company Number 01964600)

Previous Name of Company: Burke Ford Financial Consultants Limited - 24/9/1999-2/10/2000; Burke Ford Financial Services Limited - 19/9/1996-24/9/1999; Burke Ford (Financial Services) Limited - 2/9/1996-19/9/1996; Berkeley Burke (Northern) Financial Planning Limited - 25/11/1985-2/9/1996

PENSION CAPITAL STRATEGIES LIMITED

(Company Number 05651461)

Previous Name of Company: JLT 2005 Limited - 12/12/2005-24/1/2006

PORTLAND PENSIONS LIMITED

(Company Number 02623654)

Previous Name of Company: Alternotice Limited - 25/6/1991-17/9/1991

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: The St Botolph Building, 138 Houndsditch, London EC3A 7AW

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the companies propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolution 3 is passed as an ordinary resolution (Ordinary Resolution).

SPECIAL RESOLUTIONS

That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up.

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

ORDINARY RESOLUTION

3 That the Liquidator's fees are to be paid on a time costs basis.

Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 27 March 2018. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/JLT.