Insolvency Notices

Company

PICTURE HOME LOANS (NO.1) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/09/2019
Edition
The London Gazette
Notice ID
3392707
Notice Code
2431

PICTURE HOME LOANS (NO.1) LIMITED

(Company Number 06617583)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 33 Great St. Helen's, London EC3A 6AP

Passed 13 September 2019

At a General Meeting of the above-named Company, duly convened, and held at 35 Great St. Helen's, London EC3A 6AP on the 13 September 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) and Sarah Megan Rayment (officeholder number: 9162) of BDO LLP, 55 Baker Street, London W1U 7EU be 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 RESOLUTIONS

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.

Office Holder Details: Malcolm Cohen and Sarah Megan Rayment (IP numbers 6825 and 9162) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 13 September 2019. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/PHL.

Helena Whitaker , Chair of Meeting