Insolvency Notices

Company

TOPLAND (RUTLAND) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
23/02/2021
Edition
The Edinburgh Gazette
Notice ID
3742989
Notice Code
2431

TOPLAND (RUTLAND) LIMITED

Company Number: SC021540

Previous Name of Company: Alexander Wilkie, Limited (4/11/1940-7/5/2019)

TOPLAND (SHANDWICK) LIMITED

Company Number: SC213049

Previous Name of Company: TGRB Limited (21/11/2000-3/5/2019)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Second Floor, 105 Wigmore Street, London W1U 1QY

Passed 17 February 2021

At General Meetings of the above-named Companies, duly convened, and held by videoconference on the 17 February 2021 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.

Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU.

Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA.

Date of Appointment: 17 February 2021

For further details contact BRNOTICE@bdo.co.uk