Insolvency Notices

Company

IGNITION LONDON LIMITED

Notice Type
Resolutions for Winding-up
Publication date
11/04/2019
Edition
The London Gazette
Notice ID
3254723
Notice Code
2431

IGNITION LONDON LIMITED

(Company Number 04255453)

Previous Name of Company: Digi-Guys Limited (13/9/2001 -18/12/2009)

Registered office: 55 Baker Street, London W1U 7EU

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

Passed 29 March 2019

At a General Meeting of the above-named Company, duly convened, and held at 3 Queen Caroline Street, Hammersmith, London W6 9PE on the 29 March 2019, 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 Edward Terence Kerr (officeholder number: 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ be 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 RESOLUTIONS

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.

Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/ignition.

Russell Haywood , Chair of Meeting