Insolvency Notices

Company

ANDREW JOHN DURRANT WHITE LTD

Notice Type
Resolutions for Winding-up
Publication date
05/11/2021
Edition
The London Gazette
Notice ID
3923133
Notice Code
2431

IN THE MATTER OF THE COMPANIES ACT 2006

(PURSUANT TO CHAPTER 2 OF PART 13)

and

IN THE MATTER OF THE INSOLVENCY ACT 1986

(PURSUANT TO SECTION 85(1))

ANDREW JOHN DURRANT WHITE LTD

(Company Number 06997668)

Registered office: 9 Grove Court, Enderby, Leicester LE19 1SA

RESOLUTIONS

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the following resolutions were passed on 29 October 2021. No's 1 to 5 as Special Resolutions and No.6 as an Ordinary Resolution.

1. THAT, the s110 Demerger Scheme proposed and approved by Bates Weston Tax Advisory Limited and outlined in the Clearance Application letter dated 26 October 2020 (as sent to the members simultaneously to the circulation of these resolutions) be approved.

2. THAT, the terms of the Reconstruction Agreement (as sent to the members simultaneously to the circulation of these resolutions) be approved.

3. THAT, the Liquidator be authorised and directed to carry out the s110 Demerger Scheme strictly in accordance with the terms of the Reconstruction Agreement.

4. THAT, based on the attached solvency statement made by the Company's directors, the company be wound up voluntarily.

5. THAT in accordance with the provisions of the Company's Articles of Association, the Liquidator be and is hereby authorised to distribute to the Members in specie all or any part of the Company's assets.

6. That Megan Wallis of Bates Weston LLP be appointed Liquidator for the purpose of the winding up referred to at resolution 4.

For further details please contact Megan Wallis , (Office Holder No 14290) Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ Tel: 01332 365855 or email insolvency@batesweston.co.uk

Dated this 29 October 2021

CAROLE WAGHORNE