Insolvency Notices

Company

CANBERRA (SOUTHERN) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/01/2019
Edition
The London Gazette
Notice ID
3183026
Notice Code
2431

CANBERRA (SOUTHERN) LIMITED

(Company Number 02005951)

MCA NORTH EAST LIMITED

(Company Number 00438801)

FORAY PROPERTIES LIMITED

(Company Number 04927467)

JIM 2 LIMITED

(Company Number 00977338)

Registered office: (of all four companies) Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR; to be changed to c/o BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA

By Written Resolution of the members of the above named company the subjoined resolutions were passed on 17/12/2018 (in respect of each of the above-named companies), viz:-

SPECIAL RESOLUTIONS

1 THAT the Company be wound-up voluntarily and Edward T Kerr (office holder number: 9021) of Messrs BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, and Malcolm Cohen (office holder number: 6825) of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, be appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.

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.

For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk.

Office Holder Details: Edward Terence Kerr (IP number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 17 December 2018.