Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
14/02/2018
Edition
The London Gazette
Notice ID
2970056
Notice Code
2431

CLAIM FOR REFUNDS LIMITED

(Company Number 06752214)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS

At a General Meeting of the above-named Company, duly convened, and held at Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS on the 9 February 2018, the subjoined Special & Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

1 That the Company be wound-up voluntarily and Malcolm Cohen of Messrs BDO LLP, 55 Baker Street, London W1U 7EU be appointed Liquidator for the purposes of such winding-up.

2 That the Liquidator be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

ORDINARY RESOLUTION

That the Liquidator's fees be paid on a time costs basis.

Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 9 February 2018. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/claim.

Gary Conway , Director