Insolvency Notices

Company

CC BESPIN LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/11/2018
Edition
The London Gazette
Notice ID
3156854
Notice Code
2431

THE INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

CC BESPIN LIMITED

(Company Number 05780999)

Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH

Principal trading address: Principal place of business: 21 Bedford Square, London, WC1B 3HH

Passed 13 November 2018

At a General Meeting of the Members of the above-named Company, duly convened and held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 13 November 2018, the following subjoined resolution was duly passed as a Special and Ordinary Resolution respectively:-

"That the Company be wound up voluntarily and that Lloyd Hinton FIPA (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion."

Lloyd Hinton (IP Number 9516) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348).

Alternative contact: Grant Kirkwood, grantkirkwood@insolveplus.com, 020 7495 2348.

David Hodgkinson

Chairman of Meeting