Insolvency Notices

Company

PRESTBURY 1 FEASIBILITY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
25/11/2019
Edition
The London Gazette
Notice ID
3435115
Notice Code
2431

PRESTBURY 1 FEASIBILITY LIMITED

(Company Number 05863315)

Previous Name of Company: Newincco 562 Limited (30/6/2006-21/7/2006)

PRESTBURY 1 NOMINEE LIMITED

(Company Number 05863328)

Previous Name of Company: Newincco 566 Limited (30/6/2006-21/7/2006)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Cavendish House, 18 Cavendish Square, London W1G 0PJ

Passed 12 November 2019

At General Meetings of the above-named Companies, duly convened, and held at Cavendish House, 18 Cavendish Square, London W1G 0PJ on the 12 November 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 (officeholder number: 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ 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.

Sandy Gumm , Chair of Meeting

PRESTBURY TWO LIMITED LIABILITY PARTNERSHIP

(Company Number OC319200)

YOGLENAIR LLP

(Company Number OC415800)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Cavendish House, 18 Cavendish Square, London W1G 0PJ

Passed 12 November 2019

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the designated members of the LLP's propose that determinations 1 and 2 are passed as special determinations (Special Determinations) and determinations 3 and 4 are passed as ordinary determinations (Ordinary Determinations).

SPECIAL DETERMINATIONS

1 That the LLP be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (officeholder number: 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ 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 DETERMINATIONS

3 That the Joint Liquidators' fees be paid on a time costs basis.

4 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators.

Nigel Wray

Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (IP number 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ. Date of Appointment: 12 November 2019. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/prestbury.