Insolvency Notices

Company

WESTFIELD UK OPERATIONS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
23/12/2020
Edition
The London Gazette
Notice ID
3703174
Notice Code
2431

WESTFIELD UK OPERATIONS LIMITED

(Company Number 06595378)

Registered office: 55 Baker Street, London, W1U 7EU

Principal trading address: 4th Floor 1 Ariel Way, London, W12 7SL

Passed 16 December 2020

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the company propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolutions 3 and 4 are passed as ordinary resolutions (Ordinary Resolutions):

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

3 That the Joint Liquidators fees be paid on a time costs basis.

4 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: 16 December 2020

For further details contact BRNOTICE@bdo.co.uk quoting 7/SMB/URW