Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
24/12/2018
Edition
The London Gazette
Notice ID
3179021
Notice Code
2431

BHS2 PENSION TRUSTEE LIMITED

(Company Number 11059164)

Registered office: The St Botolph Building, 138 Houndsditch, London, EC3A 7AW

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

Place of meeting: 1 Wood Street, London, EC2V 7WS.

Date of meeting: 17 December 2018.

Time of meeting: 4:15 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 17 December 2018

Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

For further information contact Tess Whitney at the offices of Crowe U.K. LLP on 01892 700200, or recoverysolutions@crowe.co.uk.

19 December 2018