Insolvency Notices

Company

BPI 55 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/02/2017
Edition
The London Gazette
Notice ID
2718938
Notice Code
2431

BPI 55 LIMITED

(Company Number 02096406)

Previous Name of Company: Broadstone Pensions & Investments Limited; BDO Investments Management Limited; BDO Stoy Hayward Investment Management Limited; Kearsley Investment Services Limited

Registered office: 55 Baker Street, London, W1U 8EW

Principal trading address: N/A

At a General Meeting of the Members of the above named Company held on 09 February 2017, 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 purposes 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 Liquidators by telephone on 020 7516 1500. Alternatively enquiries can be made to Georgia Provan by email at georgia.provan@begbies-traynor.com or by telephone on 020 7516 1539.

Amjid Zaman, Director

09 February 2017

Ag FF112075