Insolvency Notices

Company

FIELDEN HOUSE INVESTMENT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/06/2018
Edition
The London Gazette
Notice ID
3048913
Notice Code
2431

FIELDEN HOUSE INVESTMENT LIMITED

(Company Number 05916103)

Registered office: 55 Baker Street, London W1U 7EU (formerly 51 Grosvenor Street, London W1K 3HH)

Principal trading address: The Shard, 32 London Bridge Street, London SE1 9SG

Passed 7th June 2018

At a General Meeting of the above-named Company, duly convened, and held at The Shard, 32 London Bridge Street, London SE1 9SG on the 7th June 2018, the subjoined Special & Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

1 That the Company 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

That the Liquidator's fees be paid on a fixed fee basis.

Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 7 June 2018. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/fielden.

Charles Mavor , Chair of Meeting