Insolvency Notices

Company

AURIONPRO SOLUTIONS PLC

Notice Type
Resolutions for Winding-up
Publication date
24/12/2021
Edition
The London Gazette
Notice ID
3961425
Notice Code
2431

AURIONPRO SOLUTIONS PLC

(Company Number 01956183)

Registered office: Unit 5, Olympian Trading Estate, Cayton Low Road, Scarborough YO11 3BT

Principal trading address: Unit 5, Olympian Trading Estate, Cayton Low Road, Scarborough YO11 3BT

At a virtual General Meeting of the Company, duly convened and held at 10.30am on 22 December 2021, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily" and

"That Nicola J Meadows and Martin FP Smith of Dains Business Recovery Limited, 15 Colmore Row, Birmingham. B3 2BH, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately" and

"That the Joint Liquidators be authorised to distribute any of the Company's assets in specie" and

"That the Joint Liquidators’ fees will be charged as a fixed amount of £12,500 plus expenses and VAT" and

"That the Joint Liquidators be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the Members." and

"That the Joint Liquidators understand that Dains LLP have been instructed to prepare final accounts and to submit final tax returns for the Company and to pay their reasonable costs for doing so as an expense of the liquidation. However, should any further work be required, the Joint Liquidators be authorised to instruct Dains LLP to carry out this work."

Joint Liquidator: Nicola J Meadows (IP number 9184) of Dains Business Recovery Limited, 15 Colmore Row, Birmingham, B3 2BH.

Joint Liquidator: Martin FP Smith (IP number 6484) of Dains Business Recovery Limited, 15 Colmore Row, Birmingham, B3 2BH.

Date of Appointment: 22 December 2021

For further details contact Tracey O’Hare on 0845 555 8844 or at tohare@dains.com

Dated this 22nd day of December 2021