Insolvency Notices

Company

TOYS "R" US (UK) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
31/05/2018
Edition
The London Gazette
Notice ID
3038105
Notice Code
2441

TOYS R US (UK) LIMITED

(Company Number 05410173)

Registered office: Cannon Place, 78 Cannon Street, London EC4N 6AF

At a General Meeting of the above-named Company, convened, via conference call hosted by BDO LLP on the 25 May 2018 the subjoined Special Resolution was passed, viz:

RESOLUTION

THAT it has been proved to the satisfaction of this meeting that it is advisable to wind up the Company and, accordingly, the Company be wound up voluntarily, and that Sarah Rayment IP No: 9162 and Colin Haig IP No: 7965, Authorised Insolvency Practitioners, of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, be appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally.

By the Deemed Consent procedure pursuant to Section 246ZF of the Insolvency Act 1986, the appointment of Sarah Rayment IP No: 9162 and Colin Haig IP No: 7965 was confirmed by the creditors on 25 May 2018.

Office Holder Details: Sarah Megan Rayment and Colin Michael Trevethyn Haig (IP numbers 9162 and 7965) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 25 May 2018. Further information about this case is available from Vicki Noonan at the offices of BDO LLP at BRCMT@bdo.co.uk.

Stephen Knights , Chair