Insolvency Notices

Company

GLAXO LABORATORIES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
30/12/2020
Edition
The London Gazette
Notice ID
3707153
Notice Code
2431

GLAXO LABORATORIES LIMITED

(Company Number 00239893)

Previous Name of Company: Glaxo Operations UK Limited (7/4/1978-31/12/1978), Tucketts Limited (28/5/1929-7/4/1978)

STAFFORD-MILLER LIMITED

(Company Number 00318499)

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

Principal trading address: 980 Great West Road, Brentford, Middlesex, TW8 9GS

Passed 21 December 2020

At a General Meeting of the above-named Companies, duly convened, held by telephone in the UK on the 21 December 2020 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 BDO LLP, 55 Baker Street, London, W1U 7EU and Matthew James Chadwick of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA (officeholder number: 9311) 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 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.

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: 21 December 2020

For further details contact BRNOTICE@bdo.co.uk