Insolvency Notices

Company

ITG PAYPHONES (UK) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
13/05/2019
Edition
The London Gazette
Notice ID
3276811
Notice Code
2431

ITG PAYPHONES (UK) LIMITED

(Company Number 02067648)

Registered office: Nations House, 103 Wigmore Street, London, England W1U 1QS

Principal trading address: Nations House, 103 Wigmore Street, London, England W1U 1QS

Passed 3 May 2019

By a Written Resolution of the members of the above named Company the subjoined resolution, was passed on 3 May 2019, viz:-

SPECIAL RESOLUTIONS

1. THAT the Company be wound-up voluntarily and Edward Kerr of BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham B4 6GA and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.

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.

Office Holder Details: Edward Terence Kerr (IP number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 3 May 2019. Further information about this case is available from the offices of BDO LLP at brnotice@bdo.co.uk quoting reference 291554B.

Julian Rothwell , Director