Insolvency Notices

Company

KINLY LTD

Notice Type
Resolutions for Winding-up
Publication date
16/12/2020
Edition
The Edinburgh Gazette
Notice ID
3698366
Notice Code
2431

KINLY LTD

Company Number: SC167635

Previous Name of Company: Viju Ltd (31/10/2012-2/2/2018); City Information Services Limited (17/12/1996-31/10/2012); MBM (154) Limited (12/8/1996-17/12/1996)

Registered office: 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick RH6 0PA

Principal trading address: 6 Fleming Road, Kirkton Campus, Livingston, West Lothian, Scotland EH54 7BN

Passed 11 December 2020

At a General Meeting of the above-named Company, duly convened, held by telephone in the UK on the 11 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.

Office Holder Details: Malcolm Cohen and Matthew James Chadwick (IP numbers 6825 and 9311) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 11 December 2020. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/Kinly.

Ian Wallace , Chair of Meeting