Insolvency Notices

Company

ASSURED INDEMNITIES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/04/2020
Edition
The London Gazette
Notice ID
3545514
Notice Code
2431

THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTIONS (PURSUANT TO SECTION 30(1) OF THE COMPANIES ACT 2006 AND SECTIONS 84 AND 100 OF THE INSOLVENCY ACT 1986)

ASSURED INDEMNITIES LIMITED

(Company Number 04451843)

Registered office: 20 Windmlll Avenue, Ewell, Epsom KT17 1LL

Principal trading address: Station House, Station Road, Betchworth RH3 7BZ

PASSED 24 March 2020

At an Extraordinary General Meeting of the members of the above company, duly convened and held at 20 Windmill Avenue, Ewell Epsom Surrey KT17 1LL, on 24 March 2020 the following resolutions were duly passed.

That the company be wound up voluntarily, and that William Jeremy Jonathan Knight (IP No. 2236) and Simon Peter Edward Knight (IP No. 11150), of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company. Any act required to be done by the Liquidators may be carried out by either Liquidator.

That the Joint Liquidators be authorised to pay creditors in full.

That the Joint Liquidators be authorised to divide among the members of the Company in specie part or the 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.

Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co 68 Ship St., Brighton, BN1 1AE, 01273 203654, jknight@jeremyknight.co.uk

J B Smart

Chairman