Insolvency Notices

Company

GOLDMILE INVESTMENTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
23/02/2021
Edition
The London Gazette
Notice ID
3742632
Notice Code
2431

GOLDMILE INVESTMENTS LIMITED

(Company Number 03119840)

HENTOP 305 LIMITED

(Company Number 09358015)

HENTOP 307 LIMITED

(Company Number 09692832)

HENTOP 308 LIMITED

(Company Number 10029550)

HENTOP 309 LIMITED

(Company Number 10377063)

HENTOP 310 LIMITED

(Company Number 10668460)

HENTOP 311 LIMITED

(Company Number 10668559)

HENTOP 312 LIMITED

(Company Number 10813531)

HENTOP 318B LIMITED

(Company Number 10825361)

HENTOP 318C LIMITED

(Company Number 10946918)

HENTOP 319A LIMITED

(Company Number 11085651)

ROCKLAND HOLDINGS LIMITED

(Company Number 03327636)

TOPLAND SATURN LIMITED

(Company Number 07468597)

TOPLAND VENUS LIMITED

(Company Number 07468594)

TOPLAND VERTEX LIMITED

(Company Number 05373991)

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

Principal trading address: Second Floor, 105 Wigmore Street, London, W1U 1QY

Passed 17 February 2021

At General Meetings of the above-named Companies, duly convened, and held by videoconference on the 17 February 2021 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: 17 February 2021

For further details contact BRNOTICE@bdo.co.uk