Insolvency Notices

Company

SANDALWOOD INVESTMENTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
06/01/2021
Edition
The London Gazette
Notice ID
3709670
Notice Code
2431

SANDALWOOD INVESTMENTS LIMITED

(Company Number 07036298)

Previous Name of Company: Alnery No.2876 Limited (06 Oct 2009 - 19 Oct 2009)

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

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

Passed 23 December 2020

At a General Meeting of the above-named Company, duly convened, held by telephone in the UK on the 23 December 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: 23 December 2020. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/CLH/Citi.