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)
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:-
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.
1. That the Liquidator’s fees are to be paid on a time costs basis.
Jean-Christophe Schroeder Chairman
Last updated April 18 2011, 2.44PM (over 7 years ago)