Insolvency Notices

Company

BT MOORGATE ONE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/12/2018
Edition
The London Gazette
Notice ID
3164239
Notice Code
2431

BT MOORGATE ONE LIMITED

(Company Number 08098650)

BT MOORGATE TWO LIMITED

(Company Number 08098730)

BTEXACT TECHNOLOGIES LIMITED

(Company Number 04191470)

Previous Name of Company: Newgate Research Limited (2/4/2001-3/7/2001)

BTEXACT VENTURING LIMITED

(Company Number 04335507)

Previous Name of Company: Exact One Limited (6/12/2001-12/12/2001)

BT PROPERTY HOLDINGS (OXFORD) LIMITED

(Company Number 10255593)

BT FIFTY

(Company Number 02604361)

Previous Name of Company: BT Fifty Limited (13/3/1998-21/12/1999), Concert Limited (4/11/1996-13/3/1998), BT Forty-Three Limited 23/4/1991-4/11/1996)

Registered office: 55 Baker Street, London W1U 7EU

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

Passed 22 November 2018

At General Meetings of the above-named Companies, duly convened, and held at 81 Newgate Street, London EC1A 7AJ on the 22 November 2018 the subjoined Special & Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

1 That the Companies be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (officeholder number: 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ 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 (IP number 6825 ) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (IP number 9021 ) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ . Date of Appointment: 22 November 2018 . Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/bt.

Michael Mohun , Chair of Meetings