Insolvency Notices

Company

LIQUIDCO LIMITED

Notice Type
Resolutions for Winding-up
Publication date
13/11/2018
Edition
The London Gazette
Notice ID
3150805
Notice Code
2431

LIQUIDCO LIMITED

(Company Number 11452131)

Registered office: 4th Floor 7/10 Chandos Street, Cavendish Square, London, England W1G 9DQ

Principal trading address: 4th Floor 7/10 Chandos Street, Cavendish Square, London, England W1G 9DQ

At a General Meeting of the Member of the above-named Company, duly convened, and held on 5 November 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily.”

“That Stephen Goderski and Peter Hart both of PKF Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be and are hereby appointed as the liquidators for the purposes of winding up the Company’s affairs and distributing its assets and that any act required or authorized under any enactment to be done by the Liquidators is to be done by all of the persons for the time being holding the office of Liquidators and that the remuneration of the Liquidators for their services in the winding up be fixed at the sum of £10,000 together with reasonable out of pocket expenses and proper disbursements plus VAT at the applicable rate.”

Office Holder Details: Stephen Goderski and Peter Hart (IP numbers 8731 and 13470) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 5 November 2018. Further information about this case is available from Jessica Dennett at the offices of Geoffrey Martin & Co on 020 7516 2297.

Steven Sharpe , Director and Chair of the Meeting