Insolvency Notices

Company

ARS (TAUNTON) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
25/03/2021
Edition
The London Gazette
Notice ID
3771164
Notice Code
2431

ARS (TAUNTON) LIMITED

(Company Number 09020649)

Registered office: The registered office of the Company will be changed to Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH (having previously been Gotham Chambers, Hammett Square, Phoenix Lane, Tiverton EX16 6LR)

Principal trading address: Gotham Chambers, Hammett Square, Phoenix Lane, Tiverton EX16 6LR

Passed on 19 March 2021

By a resolution in writing pursuant to the provisions of section 288 of the Companies Act 2006 the following resolutions were passed:

SPECIAL RESOLUTIONS:

THAT the Company be wound up voluntarily.

THAT the Joint Liquidators be authorised to divide among the members of the Company in specie part or whole of the assets of the Company and may for that purpose value any assets and determine how the division between members should be carried out.

ORDINARY RESOLUTION:

THAT Richard Warwick and Timothy Close of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

THAT any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office.

Joint Liquidator: Richard Warwick (IP number 9741) of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH.

Joint Liquidator: Timothy Close (IP number 8023) of Milsted Langdon LLP, Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH.

Date of Appointment: 19 March 2021

For further details contact Paul Royal on 01823 445566 or at proyal@milstedlangdon.co.uk