Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
31/07/2017
Edition
The London Gazette
Notice ID
2834365
Notice Code
2431

MATRIX MEDICAL PROPERTY INVESTMENTS LIMITED

(Company Number 09302546)

Registered office: 4 Albany Road, Harborne, Birmingham B17 9JX

Principal trading address: Formerly 4 Albany Road, Harborne, Birmingham B17 9JX

Passed: 18 July 2017

At a General Meeting of the above-named Company, duly convened, and held at 4 Albany Road, Harborne, Birmingham B17 9JX on 18 July 2017 the subjoined Special & Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

1. THAT the Company be wound-up voluntarily and Edward Kerr and Malcolm Cohen of BDO LLP, Two Snowhill, Birmingham B4 6GA be appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.

2. THAT the Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

Office Holder Details: Edward Terence Kerr and Malcolm Cohen (IP numbers 9021 and 6825) of BDO LLP, Two Snowhill, Birmingham B4 6GA. Date of Appointment: 18 July 2017. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk.

Gerard Joseph McCormack , Director