Insolvency Notices

Company

LEHMAN BROTHERS UK INVESTMENTS LTD.

Notice Type
Resolutions for Winding-up
Publication date
17/08/2018
Edition
The London Gazette
Notice ID
3090536
Notice Code
2431

LEHMAN BROTHERS UK INVESTMENTS LTD.

(Company Number 04385286)

Registered office: 55 Baker Street, London W1U 7EU (formerly c/o Child & Child Nova North, 11 Bresenden Place, London SW1E 5BY)

Principal trading address: 99 Bishopsgate, Suite 128-129, London EC2M 3XD

Passed 14th August 2018

At a General Meeting of the above-named Company, duly convened, and held at 99 Bishopsgate, Suite 128-129, London EC2M 3XD on the 14th August 2018, 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, Pannell House, 159 Charles Street, Leicester LE1 1LD 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/lehman.

John Keen , Chair of Meeting