Insolvency Notices

Company

KITE PHARMA UK, LIMITED

Notice Type
Resolutions for Winding-up
Publication date
27/09/2019
Edition
The London Gazette
Notice ID
3395518
Notice Code
2431

KITE PHARMA UK, LIMITED

(Company Number 09148185)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 1 Park Row, Leeds LS1 5AB

Passed September 19, 2019

At a General meeting of the above-named Company, duty convened, and held 333 Lakeside Drive, Foster City, California, USA, 94404 on the September 19, 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 of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ (officeholder number: 9021) 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 (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (IP number 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ. Date of Appointment: 19 September 2019. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/kite.

Jason Okazaki , Chair of Meeting