Insolvency Notices

Company

THE VIDEOCONFERENCE BUREAU LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/12/2020
Edition
The London Gazette
Notice ID
3696928
Notice Code
2431

THE VIDEOCONFERENCE BUREAU LIMITED

(Company Number 03248511)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 100 Church Street, Brighton, East Sussex BN1 1UJ

VISIONS CONNECTED UNITED KINGDOM LIMITED

(Company Number 06920613)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Passed 11 December 2020

At General Meetings of the above-named Companies, duly convened, held by telephone in the UK on the 11 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: 11 December 2020. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co. quoting 7/SMB/Kinly.

Ian Wallace , Chair of Meeting