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Resolution for Winding-Up Notice

Date
19 November 2009
Publication
London Gazette
Issue Number
59246
Notice Number
975393
Notice Code
2431
Notice Type
Resolution for Winding-Up

Resolutions for Winding-up

(Company Number 05619633)

ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION THREE PLC

(Company Number 05619686)

A-BEST THREE RECEIVABLES TRUSTEE LIMITED

(Company Number 05648813)

A-BEST THREE HOLDCO SUBSIDIARY LIMITED

(Company Number 05614601)

A-BEST THREE HOLDCO LIMITED

(Company Number 05763614)

OXSHER PLC

Passed - 11 November 2009

At a General Meeting of the above named Companies, duly convened and held at Fifth Floor, 6 Broad Street Place, London EC2M 7JH on 11 November 2009 the following Special and Ordinary Resolutions were duly passed, viz:-

Special Resolutions

1. That the companies be wound up voluntary, and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding up.

2. That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

3. That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986.

Ordinary Resolution

1. That the Liquidator’s fees are to be paid on a time costs basis.


Jean-Christophe Schroeder Chairman

Source London Gazette, http://www.london-gazette.co.uk/issue..., 15 Nov 2010 (UK Crown Copyright)
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Last updated April 18 2011, 2.44PM (over 7 years ago)

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