Insolvency Notices

Company

BABCOCK CIVIL INFRASTRUCTURE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
23/12/2020
Edition
The London Gazette
Notice ID
3705484
Notice Code
2431

BABCOCK CIVIL INFRASTRUCTURE LIMITED

(Company Number 08230538)

Previous Name of Company: Babcock RFC Limited (27/9/2012-15/2/2013)

BABCOCK INFRASTRUCTURE HOLDINGS LLP

(Company Number OC376673)

BOND AVIATION LEASING LIMITED

(Company Number 05035653)

Previous Name of Company: Premier Fund Leasing Limited (7/4/2004-19/4/2008); Bcomp 214 Limited (5/2/2004-7/4/2004)

Registered office: 55 Baker Street, London, W1U 7EU

Principal trading address: 33 Wigmore Street, London, W1U 1QX

Passed 18 December 2020

At a General Meeting of the above-named Companies/LLP, duly convened, held at 33 Wigmore Street, London, W1U 1QX on the 18 December 2020 the subjoined Special & Ordinary Resolutions/Determinations were passed, viz:-

SPECIAL RESOLUTIONS/DETERMINATIONS

1 That the Companies/LLP be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Matthew James Chadwick of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA (officeholder number: 9311) 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/members in such proportion as they mutually agree.

ORDINARY RESOLUTIONS/DETERMINATIONS

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.

Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU.

Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA.

Date of Appointment: 18 December 2020

The Liquidator may be contacted at BRNOTICE@bdo.co.uk