Insolvency Notices

Company

LAROCQUE PROPERTIES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/09/2020
Edition
The London Gazette
Notice ID
3632109
Notice Code
2431

LAROCQUE PROPERTIES LIMITED

(Company Number 01549478)

Registered office: 55 Baker Street, London W1U 7EU (formerly 21 Woodstock Street, 2nd Floor, London W1C 2AP

Principal trading address: 2 Spencer Drive, London N2 0QX

Passed 11 September 2020

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the company propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolutions 3 and 4 are passed as ordinary resolutions (Ordinary Resolutions).

SPECIAL RESOLUTIONS

1 That the company be wound up voluntarily and Malcolm Cohen 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 be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

2 That the Joint Liquidators be and are authorised to distribute all or part of the assets in specie to the member in such proportion as they mutually agree.

ORDINARY RESOLUTIONS

3 That the Joint Liquidators’ fees are to be paid on a time costs basis.

4 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 Matthew James Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. Date of Appointment: 11 September 2020. Further information about this case is available from the offices of BDO LLP at BRNotice@bdo.co.uk quoting 7/SMB/larocque.