Insolvency Notices

Company

PERSONAL TOUCH HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
01/08/2018
Edition
The London Gazette
Notice ID
3080541
Notice Code
2431

PERSONAL TOUCH HOLDINGS LIMITED

(Company Number 05872883)

Registered office: c/o BDO LLP, Two Snowhill, Birmingham, B4 6GA

Principal trading address: Trinity 3 Trinity Park Solihull West Midlands B37 7ES

By a Written Resolution of the members of the above named company the subjoined resolutions were passed on 20 July 2018, viz:-

Special Resolutions

1 THAT the Company be wound-up voluntarily and Edward Kerr (officeholder number: 9021) of Messrs BDO LLP, Two Snowhill, Snow Hill, Queensway, Birmingham, B4 6GA, and Malcolm Cohen (officeholder number: 6825) of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, be and are 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: 20 July 2018. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at ann.moore@bdo.co.uk.

Mark Wadelin , Director