Resolutions for Winding-up
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- Notice category:
- Corporate Insolvency
- Notice type:
- Resolutions for Winding-up
- Publication date:
- The London Gazette
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VERITAS INVESTMENT MANAGEMENT LLP
(Company Number OC376169)
Registered office: 55 Baker Street, London, W1U 7EU
Principal trading address: Riverside House, 2a Southwark Bridge Road, London, SE1 9HA
Passed 19 January 2021
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the designated members of the LLP propose that determinations 1 and 2 are passed as special determinations (Special Determinations) and determinations 3 and 4 are passed as ordinary determinations (Ordinary Determinations).
1 That the LLP be wound up voluntarily and Malcolm Cohen 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 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 members in such proportion as they mutually agree.
3 That the Joint Liquidators' fees are to 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: 19 January 2021
For further details contact BRNOTICE@bdo.co.uk