Insolvency Notices

Company

ANN REEVES HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
11/03/2020
Edition
The London Gazette
Notice ID
3520532
Notice Code
2431

ANN REEVES HOLDINGS LIMITED

(Company Number 05914680)

Registered office: Registered Office to be changed to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Current Registered Office: 35a Hazlemere Road, Penn, High Wycombe HP10 8AD

Principal trading address: 35a Hazlemere Road, Penn, High Wycombe HP10 8AD

At a Virtual General Meeting of the members of the above-named Company, duly convened, and held on the 6th day of March 2020 at 11.30 am, the following special resolutions were duly passed:

(i) That the Company shall be voluntarily wound up;

(ii) That the Joint Liquidators be allowed to distribute in specie such assets of the Company as it may be expedient so to distribute;

(iii) That the joint liquidators be and are hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportion as they shall determine."

Office Holder Details: Tracy Mary Clowry and Gareth Hunt (IP numbers 9562 and 19132) of Beesley Corporate Recovery Limited, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 6 March 2020. Further information about this case is available from Michael Sheehan at the offices of Beesley Corporate Recovery Limited on 01625 544 795 or at michaels@beesley.co.uk.

Barry David Parker , Chairman

Dated: 9 March 2020