Insolvency Notices

Company

NIDUS LABORATORIES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/06/2021
Edition
The London Gazette
Notice ID
3828531
Notice Code
2431

NIDUS LABORATORIES LIMITED

(Company Number 10188867)

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

Principal trading address: Office 3.05, 1 King Street, London, EC2V 8AU

Passed 17 June 2021

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolutions 3 and 4 are passed as ordinary resolutions (Ordinary Resolutions).

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 (officeholder number: 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

2 That the Joint Liquidators be and are authorised to distribute all or part of the assets in specie to the member in such proportion as they mutually agree.

ORDINARY RESOLUTIONS

3 That the Joint Liquidators’ fees are to be paid on a time costs basis.

4 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: 17 June 2021

For further details contact BRNOTICE@bdo.co.uk