Insolvency Notices

Company

BT LGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/12/2019
Edition
The London Gazette
Notice ID
3456215
Notice Code
2431

BT LGS LIMITED

(Company Number 05829739)

BT SOUTH TYNESIDE LIMITED

(Company Number 06656934)

Registered office: 55 Baker Street, London W1U 7EU

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

Passed 17th December 2019

At General Meetings of the above-named Companies, duly convened, and held at 81 Newgate Street, London EC1A 7AJ on the 17th December 2019, the subjoined Special & Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

1 That the Company be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) and Jeremy Willmont (officeholder number: 9044) of BDO LLP, 55 Baker Street, London W1U 7EU 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 fixed fee 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.

Office Holder Details: Malcolm Cohen and Jeremy Mark Willmont (IP numbers 6825 and 9044) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 17 December 2019. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/bt.

Christina Ryan , Chair of Meetings