Insolvency Notices

Company

PRIME ESTATES MANAGEMENT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
14/05/2020
Edition
The London Gazette
Notice ID
3563159
Notice Code
2431

PRIME ESTATES MANAGEMENT LIMITED

(Company Number 07972005)

Previous Name of Company: Wilbury Management Limited (1/3/2012-1/10/2019)

PRIME ESTATES (NORTHUMBRIA) LIMITED

(Company Number 02659460)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 64 Wilbury Way, Hitchin, Hertfordshire SG4 0TP

Passed 12 May 2020

At General Meetings of the above-named Companies, duly convened, and held at 64 Princes Park Avenue, London NW11 0JT on the 12 May 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 (officeholder number: 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA 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.

Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Matthew James Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. Date of Appointment: 12 May 2020. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/prime.

Solly Benaim , Chair of Meetings