Insolvency Notices

Company

MEVRIX LTD.

Notice Type
Resolutions for Winding-up
Publication date
20/01/2021
Edition
The London Gazette
Notice ID
3718199
Notice Code
2431

MEVRIX LTD.

(Company Number 04240954)

Previous Name of Company: Everymatrix UK Limited (27/11/2014-24/7/2018); Betbrain Limited (8/8/2001-27/11/2014); Broomco (2598) Limited (25/6/2001)

Registered office: 55 Baker Street, London, W1U 7EU

Principal trading address: 2050 Davenport House, 261 Bolton Rd, Bury, Gtr. Manchester, BL8 2NZ

Passed 15th January 2021

At a General Meeting of the above-named Company, duly convened, held virtually via Microsoft Teams on the 15th January 2021 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 Matthew James Chadwick of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA (officeholder number: 9311) be and are hereby 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 RESOLUTION

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.

Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU.

Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA.

Date of Appointment: 15 January 2021

For further details contact BRNOTICE@bdo.co.uk