Insolvency Notices

Company

ATHENS GROUP TECHNOLOGY ASSURANCE SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
23/11/2022
Edition
The London Gazette
Notice ID
4217648
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 21, 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

ATHENS GROUP TECHNOLOGY ASSURANCE SERVICES LIMITED

(Company Number 08075778)

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 14/11/2022:

Special Resolutions

i. “That the company be wound up voluntarily”.

i. That the liquidator be and are hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company”.

ii. That the liquidator 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 she shall determine at her sole discretion, or, if in specie or in kind, of such of the assets as she shall determine in her sole discretion, in such proportions as she shall determine”

Ordinary Resolutions

i. “That Kalani Gunawardana of Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG be and are hereby appointed liquidator of the company”.

i. “That the liquidator be authorised to pay to Oury Clark a fee of £5,000 plus VAT including disbursements for assisting the directors to place the company into liquidation, such payment to be made out of the assets of the company and which may be drawn on account as and when funds permit without further recourse to members”.

ii. “That any act required or authorised under any enactment to be done by the liquidator”.

Michael Haney

14/11/2022