Insolvency Notices

Company

THMMS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/11/2018
Edition
The London Gazette
Notice ID
3149332
Notice Code
2431

THMMS LIMITED

(Company Number 09491944)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 3 Cadogan Gate, London SW1X 0AS

Passed: 30 October 2018

At a General Meeting of the above-named Company, duly convened, and held at 3 Cadogan Gate, London SW1X 0AS on the 30 October 2018, the subjoined Special & Ordinary Resolutions were passed, viz:·

SPECIAL RESOLUTIONS

1. That the Company be wound-up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ be 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 RESOLUTIONS

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 Edward Terence Kerr (IP number 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ. Date of Appointment: 30 October 2018. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/oakley.

Rebecca Muelder , Chair of Meeting