Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
06/11/2019
Edition
The London Gazette
Notice ID
3423014
Notice Code
2441

In the matter of the Companies Act 2006,

the Insolvency Act 1986

and

In the matter of

WORLD D&F INVESTMENT (UK) CO. LIMITED

(Company Number 05654099)

Previous Name of Company: Broomco (3974) Limited (until 24/02/2006)

Registered office: 15 Canada Square, London, E14 5GL

Principal trading address: KPY Philips Young LLP, 13 Approach Road, London SW20 8BA

On 28 October 2019 the following resolutions were passed as special and ordinary resolutions:

Special resolution

1 "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily."

Ordinary resolutions

2 "That Nick Timpson and Mark Orton of KPMG LLP, 15 Canada Square, London, E14 5GL be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding up."

3 "That anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 28 October 2019. Further information about this case is available from Ferwah Shaheen at the offices of KPMG LLP on 0203 0783289 or at ferwah.shaheen@kpmg.co.uk.

Do Shik Chung , Director