Insolvency Notices

Company

OPHIR HOLDINGS & VENTURES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
30/12/2020
Edition
The London Gazette
Notice ID
3707146
Notice Code
2431

OPHIR HOLDINGS & VENTURES LIMITED

(Company Number 10467514)

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

Principal trading address: Green Place, Rotherfield Greys, Henley-On-Thames, RG9 4PH

Passed 16 December 2020

At a General Meeting of the above-named Company, duly convened, and held at 53rd Fl.SCBD Lot 11A, Jl. Jend. Sudirman, Kav. 52-53 Jakarta 12190, Indonesia, on the 16 December 2020 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: 16 December 2020

For further details contact BRNOTICE@bdo.co.uk