Insolvency Notices

Company

COMMERCIAL SMELTING & REFINING CO. LIMITED(THE)

Notice Type
Resolutions for Winding-up
Publication date
30/09/2019
Edition
The London Gazette
Notice ID
3395796
Notice Code
2431

THE COMMERCIAL SMELTING & REFINING CO. LIMITED

(Company Number 00358586)

Registered office: Churchill House, 137-139 Brent Street, London NW4 4DJ

Passed: 17 September 2019

By a Written Resolution of the members of the above named company the subjoined resolution, was passed on 17 September 2019, viz:-

SPECIAL RESOLUTIONS

1. THAT the Company be wound-up voluntarily and Edward Kerr of BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham B4 6GA and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and are 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.

ORDINARY RESOLUTION

1. THAT the Joint Liquidators' fees are to be paid on a time costs basis.

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 September 2019. Further information about this case is available from the offices of BDO LLP at brnotice@bdo.co.uk quoting reference 00317589.

David Winter , Director