Insolvency Notices

Company

FOX WORLD UK LIMITED

Notice Type
Resolutions for Winding-up
Publication date
23/12/2020
Edition
The London Gazette
Notice ID
3705641
Notice Code
2431

FOX WORLD UK LIMITED

(Company Number 04611095)

Previous Name of Company: Newincco 214 Limited (6/12/2002-13/4/2003)

ORDINTO INVESTMENTS

(Company Number 01246707)

TWENTIETH CENTURY-FOX FILM COMPANY (EXPORT) LIMITED

(Company Number 00550516)

TWENTIETH CENTURY-FOX PRODUCTIONS LIMITED

(Company Number 00339745)

TFCF FILM COMPANY LIMITED

(Company Number 03217435)

Previous Name of Company: Twenty-First Century Fox Film Company Limited (27/6/1996- 14/8/2020)

TFCF UK NOMINEES LIMITED

(Company Number 02636672)

Previous Name of Company: 21st Century Fox UK Nominees Limited (25/6/2013-9/3/2020) News UK Nominees Limited (24/3/1998-25/6/2013) News Collins Nominee Limited (25/9/1991-24/3/1998) Alnery No. 1108 Limited (9/8/1991-25/9/1991)

Registered office: 55 Baker Street, London, W1U 7EU

Principal trading address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE

Passed 16 December 2020

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Companies 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 (officeholder number: 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU and Matthew James Chadwick (officeholder number: 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA 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.

Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU.

Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA.

Date of Appointment: 16 December 2020

For further details contact BRNOTICE@bdo.co.uk