Insolvency Notices

Company

ARMADA ENTERPRISES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/03/2024
Edition
The London Gazette
Notice ID
4583347
Notice Code
2431

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

ARMADA ENTERPRISES LIMITED

(Company Number 03362700)

At a general meeting of the Members of the above-named company, duly convened, and held at 4 Priory Avenue, London N8 7RN on 6 March 2024 at 3:45PM the following resolution, numbers 1 and 3 as Special resolutions and number 2, 4 and 5 as Ordinary resolutions: Resolutions:

i. “That the Company be wound up voluntarily” and

ii. “That Anthony Hyams, of Insolve Plus Ltd be appointed Liquidator of the Company” and

iii. “That the Liquidator be authorised to distribute any of the company’s assets in specie” and

iv. “That the Liquidator be authorised to charge a fixed fee of £5,000 plus VAT plus expenses as set out in the Insolve Plus Members Voluntary Liquidation Charging Policy which is to be paid from the assets of the Company as and when he considers it appropriate. This fee is in respect of the work completed during the first year of the liquidation and limited to those set out in the engagement letter. In the event that the liquidation continues for longer than 12 months the Liquidator is authorised to charge a fixed fee of £2,000 plus VAT per annum. In the event that the Liquidator is required to complete any tasks in addition to those listed in the engagement letter the time spent on these matters will be charged on a time cost basis as per the charge out rates as set out in the Insolve Plus Insolvency Members Voluntary Liquidation Charging Policy, at the discretion of the Liquidator.” and

v. “That the Liquidator be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the members.”

HAROLD GREEN

Director

Dated: 6 March 2024