Insolvency Notices

Company

ABACUS CONTRACT SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/05/2017
Edition
The London Gazette
Notice ID
2789695
Notice Code
2431

CHAPTER 3 OF PART 3 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 84(3) OF THE INSOLVENCY ACT 1986

ABACUS CONTRACT SERVICES LIMITED

Registered in England & Wales

(Company Number 02627943)

Passed 12/05/2017

At a General Meeting of the members of the above-named Company, duly convened and held on 12/05/2017 at 6 Whiley Lane, Stalham, Norwich, NR12 9FJ, at which the required quorum was present, the following resolutions were duly passed :

(a) AS A SPECIAL RESOLUTION: that the Company be wound up voluntarily.

(b) AS AN ORDINARY RESOLUTION: that Lloyd Biscoe and Wayne Macpherson both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG 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.

(b) AS A SPECIAL RESOLUTION: 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.

(c) AS A SPECIAL RESOLUTION: 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.

(e) AS AN ORDINARY RESOLUTION: that the joint liquidators' remuneration be set as a fixed amount of ÂŁ4,000 plus VAT.

(f) AS AN ORDINARY RESOLUTION: that the joint liquidators be authorised to draw disbursements for services provided by their firm and/or entities with the Begbies Traynor group, in accordance with their firm's policy, details of which accompanied the information presented to the general meeting of the Company.

Patricia Hawkins

Chair

12 May 2017