Insolvency Notices

Company

AGANT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
06/09/2021
Edition
The London Gazette
Notice ID
3877887
Notice Code
2431

AGANT LIMITED

(Company Number 04438139)

Registered office: Bank Gallery, 13 High Street, Kenilworth, Warwickshire, CV8 1LY

Principal trading address: Bank Gallery, 13 High Street, Kenilworth, Warwickshire, CV8 1LY

At a General Meeting of the members of the above named company, duly convened and held at Bank Gallery, 13 High Street, Kenilworth, Warwickshire, CV8 1LY on 27 August 2021 at 10.05 am, the following resolutions were duly passed as special and ordinary resolutions:

Special Resolutions

i. "That the company be wound up voluntarily."

ii. "That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company."

iii. "That the liquidator be and is hereby authorised to pay or make an advance distribution to the member(s), if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine."

Liquidator: Robert Paul Gibbons (IP number 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth, B77 5PA.

Date of Appointment: 27 August 2021

For further details contact Arrans Limited on 01827 60020 or at enquiries@arrans.co.uk

Dated: 27 August 2021