Insolvency Notices

Company

CITI PD PLAN SPONSOR LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/10/2019
Edition
The London Gazette
Notice ID
3406686
Notice Code
2431

CITI PD PLAN SPONSOR LIMITED

(Company Number 06482956)

Previous Name of Company: Hackremco (No. 2555) Limited (24/01/2008 - 16/05/2008)

Registered office: 55 Baker Street, London W1U 7EU (formerly Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB)

Principal trading address: Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB

Passed 1 October 2019

At a General Meeting of the above-named Company, duly convened, and held at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB on the 1st October 2019, the subjoined Special & Ordinary Resolutions were passed, viz:·

SPECIAL RESOLUTIONS

1 That the Company 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 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: 1 October 2019. Further information about this case is available from the offices of BDO LLP at BRNotice@bdo.co.uk quoting 7/SMB/CLH/CITI.

David Minarik , Chair of Meeting