Insolvency Notices

Company

ROTHESAY ASSURANCE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
06/06/2019
Edition
The London Gazette
Notice ID
3293629
Notice Code
2431

ROTHESAY ASSURANCE LIMITED

(Company Number 06054422)

Previous Name of Company: Metlife Assurance Limited (20/4/2007-23/6/2014); Metlife Newco Limited (16/1/2007-20/4/2007)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Level 25, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB

Passed 4 June 2019

At a General Meeting of the above-named Company, duly convened, and held at Level 25, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB on the 4 June 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.

Date of Appointment: 4 June 2019. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/rothesay.

Andrew Stoker , Chair of Meeting