Insolvency Notices

Company

SALAMANDER ENERGY (JS) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/04/2020
Edition
The London Gazette
Notice ID
3550049
Notice Code
2431

SALAMANDER ENERGY (JS) LIMITED

(Company Number 07584041)

Previous Name of Company: Ophir Indonesia (JS) Limited – 7/7/2015 – 9/9/2015; Salamander Energy (JS) Limited – 30/3/2011 – 7/7/2015

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 3rd Floor, 25 Wilton Street, London SW1V 1LW

Passed 17 March 2020

At a General Meeting of the above-named Company, duly convened, and held at 3rd Floor, 25 Wilton Road, London SW1V 1LW on the 17 March 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 of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA (officeholder number: 9311) 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: 17 March 2020. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/ophir.

Krista , Chair of Meeting