Insolvency Notices

Company

BT MANAGED SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/02/2021
Edition
The London Gazette
Notice ID
3733935
Notice Code
2431

BT MANAGED SERVICES LIMITED

(Company Number 06423121)

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

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

EE FINANCE LIMITED

(Company Number 07844526)

Previous Name of Company: EE Finance Limited – EE Finance PLC (2/9/2013-29/3/2019), Everything Everywhere Finance PLC (11/11/2011-2/9/2013)

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

Principal trading address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW

Passed 9 February 2021

At General Meetings of the above-named Companies, duly convened, and by telephone on the 9 February 2021, the subjoined Special & Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

1 That the Companies be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) 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: 09 February 2021

For further details contact or BRNOTICE@bdo.co.uk