Insolvency Notices

Company

HOWBURY PARK GP LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/12/2020
Edition
The London Gazette
Notice ID
3696181
Notice Code
2431

HOWBURY PARK GP LIMITED

(Company Number 10308927)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire CV21 1TQ

HOWBURY PARK SPV LIMITED

(Company Number 10310141)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire CV21 1TQ

SEGRO (HOWBURY) LIMITED

(Company Number 11104469)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 1 New Burlington Place, London W1S 2HR

On 10 December 2020 the following written resolutions were passed:

Special resolutions

1. That the Company be wound up voluntarily.

2. That in accordance with the provisions of the Company's articles of association, the Joint Liquidators be authorised to distribute to the member of the Company in specie all or any part of the Company's assets.

Ordinary resolutions

1. That Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU and Matthew Chadwick of BDO LLP, 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick RH6 0PA, be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act either alone or jointly.

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: 10 December 2020. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/SEGRO.