Insolvency Notices

Company

A D ADVISORS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
14/04/2016
Edition
The London Gazette
Notice ID
2522199
Notice Code
2431

A D ADVISORS LIMITED

(Company Number 07520699)

Registered office: 8 Corinium Estate, Raans Road, Amersham, Bucks, HP6 6JQ

Principal trading address: 8 Corinium Estate, Raans Road, Amersham, Bucks, HP6 6JQ

At a General Meeting of the members of the above-named Company duly convened and held on 4 April 2016 at 24 Conduit Place, London, W2 1EP the following resolutions were duly passed:

Special Resolutions

1. that the Company be wound up voluntarily.

2. that the articles of association of the Company be and are hereby altered in accordance with section 21 of the Companies Act 2006 to include the provisions of Regulation 117 of Table A of the Companies (Tables A-F) Regulations 1985 as amended by the Companies (Tables A to F) (Amendment) Regulations 2007 and the Companies (Tables A to F) (Amendment) (No.2) Regulations 2007.

3. that the Joint Liquidators be authorised to divide all or such part of the assets of the Company in specie amongst the members of the Company and may for that purpose, value any assets and determine how the division between members should be carried out.

Ordinary Resolutions

1. that Jeremy Charles Frost and Stephen Patrick Jens Wadsted both of Frost Group Limited, Unit 9, Basepoint Business Centre, Enterprise Close, Christchurch, Dorset BH23 6NX be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.

Office Holder Details: Jeremy Charles Frost and Stephen Patrick Jens Wadsted (IP numbers 9091 and 6064) of Frost Debt Solutions, Unit 9, Basepoint Business Centre, Aviation Business Park, Enterprise Close, Christchurch, Dorset BH23 6NX. Date of Appointment: 4 April 2016. Further information about this case is available from Kelly Walford at the offices of Frost Debt Solutions on 0845 260 0101 or at kellyw@frostbr.co.uk.

Pravinkumar Mohanlal Popat , Director

4 April 2016