Insolvency Notices

Company

AHS & JS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/12/2019
Edition
The London Gazette
Notice ID
3448264
Notice Code
2431

AHS & JS LIMITED

(Company Number 02345284)

Registered office: 15 Colmore Row Birmingham B3 2BH

Principal trading address: Cannock Wood Industrial Estate, Cannock Wood Street, Cannock WS12 0PL

At a general meeting of the Members of the above-named Company, duly convened, and held at St John's Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS on 10 December 2019, the following resolutions were passed: 1 and 3 as Special resolutions and 2, 4, 5 and 6 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Martin FP Smith and Nicola J Meadows of Dains Business Recovery Limited, 15 Galmore Row, Birmingham, B3 2BH, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately" and

3. "That the Joint Liquidators be authorised to distribute any of the Company's assets in specie"

and

4. "That the Joint Liquidators' fees will be charged as a fixed amount of ÂŁ12,500 plus disbursements and VAT" and

5. "That the Joint Liquidators be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the Members." and

6. "That the Joint Liquidators be authorised to instruct Dains LLP to prepare final accounts for the Company and to finalise the Corporation Tax liability of the Company and to and to pay their reasonable costs for doing so as an expense of the liquidation.

Office Holder Details: Martin FP Smith and Nicola Joanne Meadows (IP numbers 6484 and 9184) of Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH. Date of Appointment: 10 December 2019. Further information about this case is available from Alan Hands at the offices of Dains Business Recovery Limited at ahands@dains.com.

Alan Henry Smart , Member and Chair