Insolvency Notices

Company

PEMBERTON ADVISORS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
28/08/2019
Edition
The London Gazette
Notice ID
3374973
Notice Code
2431

PEMBERTON ADVISORS LIMITED

(Company Number 06042328)

Registered office: 37 Warren Street, London, W1T 6AD to be changed to: c/o BDO LLP, Two Snowhill, Snow Hill, Queensway, Birmingham, B4 6GA

Principal trading address: Ewen Wharf, Kemble, Cirencester, Gloucestershire, GL7 6BP

By Written Resolution of the members of the above named company the subjoined resolution, was passed on 19 August 2019, viz:-

SPECIAL RESOLUTIONS

1 THAT the Company be wound-up voluntarily and Edward Kerr officeholder number: 9021 of BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.

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.

Office Holder Details: Edward Terence Kerr (IP number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 19 August 2019. Further information about this case is available from the offices of BDO LLP at brnotice@bdo.co.uk quoting reference 00317381.

Anna Elizabeth Pemberton , Director