Insolvency Notices

Company

EUROPEAN LEGACY HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/07/2019
Edition
The London Gazette
Notice ID
3345047
Notice Code
2431

EUROPEAN LEGACY HOLDINGS LIMITED

(Company Number 09380269)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 1 Maple Place, London W1T 4BB

Circulation date 8 July 2019

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolutions 3, 4 and 5 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 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

3 That the Joint Liquidators' fees are to be paid on a time costs basis.

4 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators.

5 That the certificate of appointment of the Joint Liquidators be signed by a director of Darag Guernsey Limited acting in its capacity as sole member of the Company.

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: 8 July 2015. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/ELH.