Insolvency Notices

Company

WATCHMAKER FINANCE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
27/09/2019
Edition
The London Gazette
Notice ID
3395462
Notice Code
2431

WATCHMAKER FINANCE LIMITED

(Company Number 06596749)

LS OXYGEN LIMITED

(Company Number 07194921)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 100 Victoria Street, London SW1E 5JL

Passed 24 September 2019

At General Meetings of the above-named Companies, duly convened, and held at 100 Victoria Street, London SW1E 5JL on the 24 September 2019, 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 Edward Terence Kerr (officeholder number: 9021) 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.

O2 RETAIL & LEISURE UK PARTNERSHIP NO. 1 LLP

(Company Number OC343490)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 100 Victoria Street, London SW1E 5JL

Passed 24 September 2019

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the designated member of the LLP proposes that determinations 1 and 2 are passed as special determinations (Special Determinations) and determinations 3 and 4 are passed as ordinary determinations (Ordinary Determination).

SPECIAL DETERMINATIONS

1 That the LLP be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (officeholder number: 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ be and are hereby appointed Joint Liquidators for the purposes of such winding-up.

2 That the Joint Liquidators be and are authorised to distribute all or part of the assets in specie to the designated members in such proportion as they mutually agree.

ORDINARY DETERMINATIONS

1 That the Joint Liquidators' fees are 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: 24 September 2019. Further information about these cases is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/landsec.

Martin Worthington , Chair of Meeting - Watchmaker Finance Limited

Elizabeth Miles , Chair of Meeting - LS Oxygen Limited

Julie Fountain , For and on behalf of Land Securities SPV'S Limited