Insolvency Notices

Company

GAMEPLAY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
11/09/2020
Edition
The London Gazette
Notice ID
3629893
Notice Code
2431

GAMEPLAY LIMITED

(Company Number 03734233)

Previous Name of Company: Gameplay PLC (13/10/2000-29/3/2004); Gameplay.com PLC (5/7/1999-13/10/2000); Shopping Revolution Limited (13/3/1999-5/7/1999)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Madison Building, Midtown, Queensway, Gibraltar GX11 1AA

Passed 8 September 2020

At a General Meeting of the above-named Company, duly convened, and held at Madison Building, Midtown, Queensway, Gibraltar GX11 1AA on 8 September 2020 the subjoined Special & Ordinary Resolutions were passed, viz:-

Special Resolutions

1 That the Company be wound-up voluntarily and Malcolm Cohen (Office holder No:6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Matthew James Chadwick (Office holder No: 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 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 Joint Liquidators' fees are to be paid on a time costs basis.

2 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 Matthew James Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. Date of Appointment: 8 September 2020. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/Gameplay.