Insolvency Notices

Company

ALLICARE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/01/2021
Edition
The London Gazette
Notice ID
3713034
Notice Code
2431

PURSUANT TO SECTION 84(1)(B) OF THE INSOLVENCY ACT 1986

RESOLUTIONS OF

ALLICARE LIMITED

(Company Number 08476768)

Registered in England

PASSED 30 DECEMBER 2020

Notice is hereby given that at a general meeting of the members of Allicare Limited duly convened and held at 10:00am on the 30 December 2020 at The Old Diary, Norwich Road, Mulbarton, Norwich, Norfolk, NR2 3BQ, the following resolutions were passed: No 1, No 2 and No 4 as special resolutions, No 3 as an ordinary resolution:

RESOLUTION PASSED

1. That the company be wound up voluntarily

2. That Andrew John Turner, IP No 8961, a qualified insolvency practitioner of the firm of Lovewell Blake LLP, Chartered Accountants, Excelsior House, 9 Quay View Business Park, Barnards Way Lowestoft, Suffolk, NR32 2HD be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding. Mr Turner can be contacted on 01502 563921 or by email: a.turner@lovewell-blake.co.uk

3. That the Liquidator be authorised to draw is remuneration on a time cost basis in accordance with the normal fees and disbursements policy of Lovewell Blake LLP, and may be drawn on account including Category 2 disbursements, but capped at the agreed upper limit set out in the letter of engagement.

4. That the Liquidator be given the authority to distribute any of the company's assets to the shareholders in specie or in cash and the Liquidator may exercise his absolute discretion in determining the value of such assets.

Jonathan Ronald Herbert

Director

30 December 2020