Insolvency Notices

Company

BT CENTRE NOMINEE 2 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/03/2021
Edition
The London Gazette
Notice ID
3769862
Notice Code
2431

BT CENTRE NOMINEE 2 LIMITED

(Company Number 04109632)

Previous Name of Company: Ravenhammer Limited (17/11/2000-11/4/2002)

BT FACILITIES SERVICES LIMITED

(Company Number 04054291)

Previous Name of Company: Monteray Limited (18/9/2000-28/9/2012), 978th Shelf Trading Company Limited (16/8/2000-18/9/2000)

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

Principal trading address: 81 Newgate Street, London, EC1A 7AJ

Passed 19 March 2021

At General Meetings of the above-named Companies, duly convened, and held by telephone on the 19 March 2021, the subjoined Special & Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

1 That the Company be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU and Matthew James Chadwick (officeholder number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA be appointed Joint Liquidators for the purposes of such winding-up.

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

ORDINARY RESOLUTIONS

1 That the Joint Liquidators fees be paid on a time costs basis.

2 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: 19 March 2021

For further details contact BRNOTICE@bdo.co.uk