Insolvency Notices

Company

THE SOUTH GEORGIA COMPANY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
28/11/2016
Edition
The London Gazette
Notice ID
2654508
Notice Code
2431

THE SOUTH GEORGIA COMPANY LIMITED

(Company Number 01270580)

Registered office: XPO House, Lodge Way, New Duston, Northampton, NN5 7SL; to be changed to: c/o BDO LLP, Two Snowhill, Birmingham, B4 6GA

Written resolutions of The South Georgia Company Limited ("the Company) pursuant to Sections 288-300 of the Companies Act 2006 (the Act)

We, the undersigned, being the sole eligible member of the Company in accordance with Section 289 of the Act, agree to pass the following resolutions by way of written resolutions:

Special Resolutions

1 THAT the Company be wound-up voluntarily and Edward T Kerr (Insolvency Practitioner number 9021) of Messrs BDO LLP, Two Snowhill, Birmingham, 84 6GA, and Malcolm Cohen (Insolvency Practitioner number 6825) of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.

2 THAT the Liquidators be and are hereby 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 Liquidators' remuneration be approved on a fixed fee basis of ÂŁ1,600.00 plus disbursements and VAT.

For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk.

Office Holder Details: Edward Terence Kerr (IP number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 17 November 2016.

Lindsay Navid Lane , For and on behalf of The South Georgia Company Limited

17 November 2016