Insolvency Notices

Company

DIGITAL PAYMENTS EUROPE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/06/2020
Edition
The London Gazette
Notice ID
3581167
Notice Code
2431

DIGITAL PAYMENTS EUROPE LIMITED

(Company Number 09131621)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Level 27, 25 Canada Square, London E14 5LQ

Passed 17 June 2020

At a General Meeting of the above-named Company, duly convened, and held via videoconference on 17 June 2020 the subjoined Special & Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

1 That the Company be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) and Jeremy Willmont (officeholder number: 9044) of BDO LLP, 55 Baker Street, London W1U 7EU be and are hereby 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 RESOLUTION

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 and Jeremy Mark Willmont (IP numbers 6825 and 9044) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 17 June 2020. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/Paysafe.

Elliott Wiseman , Chair of Meeting