Insolvency Notices

Company

EXCELLENCE LOGGING HOLDCO 1 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
30/07/2018
Edition
The London Gazette
Notice ID
3078877
Notice Code
2431

EXCELLENCE LOGGING HOLDCO 1 LIMITED

(Company Number 09535982)

EXCELLENCE LOGGING HOLDCO 2 LIMITED

(Company Number 09536296)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: c/o Aztec Financial Services (UK) Limited, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham PO15 7FH

Passed 20 July 2018

At a General Meeting of the above-named Companies, duly convened, and held at 17 Connaught Place, London W2 2ES on the 20 July 2018, the subjoined Special & Ordinary Resolutions were passed, viz:·

SPECIAL RESOLUTIONS

1 That the Companies be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) 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

1 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: 20 July 2018. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/exlog.

Vincent Simonetti , Chair of Meeting