Insolvency Notices

Company

RDI RETAIL MANAGEMENT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/07/2021
Edition
The London Gazette
Notice ID
3839657
Notice Code
2431

RDI RETAIL MANAGEMENT LIMITED

(Company Number 06982097)

Previous Name of Company: Redefine Retail Management Limited (29/2/2012-24/11/2017); Redefine Spectrum Retail Management Limited (21/6/2010-29/2/2012); Corovest Spectrum Retail Management Limited (5/8/2009-21/6/2010)

Registered office: 55 Baker Street, London, W1U 7EU

Principal trading address: 3rd Floor, 33 Regent Street, London, SW1Y 4NB

At a general meeting of the Company held by telephone / video conference on 30 June 2021 at 5.00 pm the following resolutions were passed:

Special resolutions

1. That the Company be wound up voluntarily.

2. That in accordance with the provisions of the Company’s articles of association, the Joint Liquidators be authorised to distribute to the members of the Company in specie all or any part of the Company’s assets.

Ordinary resolutions

1. That Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU and Matthew James Chadwick of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA (officeholder number: 9311) be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act either alone or jointly.

2. That in accordance with Rule 18.16 of the Insolvency (England and Wales) Rules 2016 the remuneration of the Joint Liquidators be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding up (pre and post appointment), without further resolution from the members.

Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU.

Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA.

Date of Appointment: 30 June 2021

For further details email BRNOTICE@bdo.co.uk