Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
27/04/2021
Edition
The London Gazette
Notice ID
3790622
Notice Code
2431

BGM 55 LIMITED

(Company Number 03166739)

Previous Name of Company: Broadstone Group Management Limited

Registered office: 3 Cadogan Gate, London, SW1X 0AS

Principal trading address: (Formerly) 8 Baker Street, London, W1U 3BS.

At a General Meeting of the members of the above-named Company held on 21 April 2021 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Gary Paul Shankland (IP No. 009587) and Irvin Cohen (IP No. 18412) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purpose of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively, enquiries can be made to Kevin Donnelly by e-mail at Kevin.Donnelly@btguk.com or by telephone on 020 7516 1577.

Amjid Zaman, Director

21 April 2021

Ag DH11578