Insolvency Notices

Company

EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
17/05/2019
Edition
The London Gazette
Notice ID
3281264
Notice Code
2431

EXPRO INTERNATIONAL GROUP HOLDINGS LIMITED

(Company Number 06520356)

Previous Name of Company: Umbrellastream Holdco 1 Limited (11/4/2008-30/3/2009); Howardhaven Limited (3/3/2008-11/4/2008)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Third Floor, 14-16 Cross Street, Reading, Berkshire RG1 1SN

Passed 15 May 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 and 4 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 members 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.

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: 15 May 2019. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/expro.