Insolvency Notices

Company

BLSSP (PHC 4) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
18/04/2018
Edition
The London Gazette
Notice ID
3011063
Notice Code
2431

BLSSP (PHC 4) LIMITED

(Company Number 04104052)

BLSSP (PHC 9) LIMITED

(Company Number 04104084)

BLSSP (PHC 17) LIMITED

(Company Number 04103997)

BLSSP (PHC 26) LIMITED

(Company Number 04104035)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 8-12 York Gate, London NW1 4QG

Passed 13 April 2018

At a General Meeting of the above-named Companies, duly convened, and held at 8-12 York Gate, London NW1 4QG on the 13 April 2018, the subjoined Special a Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

That the Companies be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of Messrs BDO LLP, 55 Baker Street, London W1U 7EU be appointed Liquidator for the purposes of such winding-up.

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

ORDINARY RESOLUTION

That the Liquidator's fees 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: 13 April 2018. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/blssp.

Saul Forman , Chair of Meeting