Insolvency Notices

Company

THEMELEION II MORTGAGE FINANCE PLC

Notice Type
Resolutions for Winding-up
Publication date
17/03/2016
Edition
The London Gazette
Notice ID
2501384
Notice Code
2431

THEMELEION II MORTGAGE FINANCE PLC

(Company Number 05449607)

THEMELEION III MORTGAGE FINANCE PLC

(Company Number 05817976)

THEMELEION IV MORTGAGE FINANCE PLC

(Company Number 06210739)

THEMELEION III HOLDINGS LIMITED

(Company Number 05806598)

THEMELEION IV HOLDINGS LIMITED

(Company Number 06210694)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Third Floor, 1 King's Arms Yard, London EC2R 7AF

Passed 15 March 2016

At a General Meeting of the above-named Companies, duly convened, and held at Third Floor, 1 King's Arms Yard, London EC2R 7AF on the 15 March 2016 the following Special and Ordinary Resolutions were duly passed, viz:-

SPECIAL RESOLUTIONS

1 That the companies be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up.

2 That the Liquidator be and is 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 Liquidator's fees are to be paid on a time costs basis.

Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 15 March 2016. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF.

Mark Filer , Chairman of Meeting