Insolvency Notices

Company

OPHIR GLOBAL NEW VENTURES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/05/2019
Edition
The London Gazette
Notice ID
3270578
Notice Code
2431

OPHIR GLOBAL NEW VENTURES LIMITED

(Company Number 10510042)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Level 4, 123 Victoria Street, London SW1E 6DE

Passed 2 April 2019

At a General Meeting of the above-named Company, duly convened, and held Level 4, 123 Victoria Street, London SW1E 6DE on the 2 April 2019 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 Edward Terence Kerr of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ (officeholder number: 9021) 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.

Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/ophir.

Anthony Rouse , Chair of Meeting