Insolvency Notices

Company

RHODIUM INVESTMENTS 1 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/10/2019
Edition
The London Gazette
Notice ID
3407279
Notice Code
2431

RHODIUM INVESTMENTS 1 LIMITED

(Company Number 04916156)

Previous Name of Company: Craftformat Limited (30/9/2003-16/1/2004)

RHODIUM INVESTMENTS 3 LIMITED

(Company Number 04916158)

Previous Name of Company: Riverupper Limited Limited (30/9/2003-16/1/2004)

RHODIUM INVESTMENTS 4 LIMITED

(Company Number 04916159)

Previous Name of Company: Strongcycle Limited (30/9/2003-16/1/2004)

THOMSON REGIONAL NEWSPAPERS LIMITED

(Company Number 06393144)

Previous Name of Company: TRN New Principal Employer Limited (18/10/2007)

Registered office: 55 Baker Street, London W1U 7EU (formerly Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB)

Principal trading address: Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB

Passed 27 September 2019

At General Meetings of the above-named Companies, duly convened, and held at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB on the 27 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) 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.

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: 27 September 2019. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/rhodium.