Insolvency Notices

Company

BT IT SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/06/2017
Edition
The London Gazette
Notice ID
2807010
Notice Code
2431

BT IT SERVICES LIMITED

(Company Number 02277581)

Previous Name of Company: BT Engage IT Limited - 3/4/2009-12/5/2014; BT Lynx Limited - 2/11/2007-3/4/2009; Lynx Technology Limited - 5/2/1996-2/11/2007; Vistec Computer Services Limited - 1/5/1992-5/2/1996; Vistec Business Systems Limited - 6/12/1988-1/5/1992

Registered office: 55 Baker Street, London W1U 7EU

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

Passed 13 June 2017

At a General Meeting of the above-named Company, duly convened, and held at 81 Newgate Street, London EC1A 7AJ on the 13th June 2017 the following Special and Ordinary Resolutions were duly passed, viz:-

SPECIAL RESOLUTIONS

1 That the Company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up.

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

ORDINARY RESOLUTION

1 That the Liquidator's fees are to be paid on a fixed fee basis.

Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 13 June 2017. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/bt.

Michael Mohun , Chairman