Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
22/12/2020
Edition
The London Gazette
Notice ID
3702525
Notice Code
2431

SCIH BRANSTON 3

(Company Number 04508373)

Registered office: Broadwater Park, Denham, Buckinghamshire UB9 5HR

Principal trading address: Broadwater Park, Denham, Buckinghamshire UB9 5HR

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 7 December 2020

Special resolutions

That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986.

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

Ordinary resolution

That Stacey Brown and Matthew Chadwick both of BDO LLP, 55 Baker Street, London W1U 7EU, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.

Joint Liquidator: Stacey Brown (IP number 17950) of BDO LLP, 55 Baker Street, London W1U 7EU.

Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 55 Baker Street, London W1U 7EU.

Date of Appointment: 07 December 2020

For further details contact Ann Moore on 0121 352 6399 or at Ann.moore@bdo.co.uk