Insolvency Notices

Company

CHARGING SOLUTIONS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
09/09/2019
Edition
The London Gazette
Notice ID
3381831
Notice Code
2431

CHARGING SOLUTIONS LIMITED

(Company Number 07172174)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 500 Capability Green, Luton LU1 3LS

Passed 29 August 2019

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the company proposes that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolutions 3 and 4 are passed as ordinary resolutions (Ordinary Resolutions).

SPECIAL RESOLUTIONS

1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Edward Terence Kerr of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

2 That the Joint Liquidators be and are authorised to distribute all or part of the assets in specie to the member in such proportion as they mutually agree.

ORDINARY RESOLUTIONS

1 That the Joint Liquidators' fees are to 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.

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: 29 August 2019. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/1AZ.