Insolvency Notices

Company

BEAUFORT LEASING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
08/03/2019
Edition
The London Gazette
Notice ID
3225128
Notice Code
2431

BEAUFORT LEASING LIMITED

In Members’ Voluntary Liquidation

(Company Number 06399981)

Previous Name of Company: Minmar (864) Limited (16/10/2007-7/11/2007)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR

Passed 27 February 2019

At a General Meeting of the above-named Company, duly convened, and held at Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR on the 27 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/beaufort.

Mr BSE Freshwater , Chairman