Insolvency Notices

Company

BP CONTAINMENT RESPONSE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
23/12/2020
Edition
The London Gazette
Notice ID
3703091
Notice Code
2431

BP CONTAINMENT RESPONSE LIMITED

(Company Number 08332051)

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

Principal trading address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Passed 16 December 2020

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the company proposes that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolutions 3 and 4 are passed as ordinary resolutions (Ordinary Resolutions).

SPECIAL RESOLUTIONS

1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London, W1U 7EU and Matthew James Chadwick of BDO LLP, 2 City Place, Beehive ring Road, Gatwick, RH6 0PA be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

2 That the Joint Liquidators be and are authorised to distribute all or part of the assets in specie to the member in such proportion as they mutually agree.

ORDINARY RESOLUTIONS

3 That the Joint Liquidators fees are to be paid on a time costs basis.

4 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: 16 December 2020

For further details contact BRNOTICE@bdo.co.uk quoting 7/SMB/bp