Insolvency Notices

Company

SMART VOUCHER LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/08/2018
Edition
The London Gazette
Notice ID
3088772
Notice Code
2431

SMART VOUCHER LIMITED

(Company Number 04202050)

Previous Name of Company: Smart Voucher PLC (19/4/2001-23/8/2005)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Level 27, 25 Canada Square, London E14 5LQ

At a General Meeting of the above-named Company, duly convened, and held at Level 27, 25 Canada Square, London E14 5LQ on the 10 August 2018, the subjoined Special & Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

That the Company be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of Messrs BDO LLP, 55 Baker Street, London W1U 7EU be appointed Liquidator for the purposes of such winding-up.

2 That the Liquidator be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

ORDINARY RESOLUTION

That the Liquidator's fees be paid on a time costs basis.

Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/paysafe.

Elliott Wiseman , Chair of Meeting