Insolvency Notices

Company

YELLOW REAL ESTATE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/08/2019
Edition
The London Gazette
Notice ID
3371371
Notice Code
2431

YELLOW REAL ESTATE LIMITED

(Company Number 05616134)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: 99 Bishopsgate, Suite 128-129, London EC2M 3XD

At a General Meeting of the above-named Company, duly convened, and held at 99 Bishopsgate, Suite 128-129, London EC2M 3XD on the 16th August 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 purpose 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.

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: 16 August 2019. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/lehman.

Raymond O'Grady , Chair of Meeting