Insolvency Notices

Company

MAKER STUDIOS UK LIMITED

Notice Type
Resolutions for Winding-up
Publication date
09/05/2018
Edition
The London Gazette
Notice ID
3024749
Notice Code
2431

MAKER STUDIOS UK LIMITED

(Company Number 08373973)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 3 Queen Caroline Street, Hammersmith, London W6 9PE

Passed 4 May 2018

At a General Meeting of the above-named Company, duly convened, and held at 3 Queen Caroline Street, Hammersmith, London W6 9PE on the 4 May 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 Messrs BDO LLP, 55 Baker Street, London W1U 7EU be appointed Liquidator for the purposes of such winding-up.

2 That the Liquidator 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 Liquidator's fees be paid on a time costs basis.

Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 4 May 2018. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/maker.

Nigel Cook , Chair of Meeting