Insolvency Notices

Company

AYF SOLUTIONS LTD

Notice Type
Resolutions for Winding-up
Publication date
18/06/2021
Edition
The London Gazette
Notice ID
3825544
Notice Code
2431

AYF SOLUTIONS LTD

(Company Number 10017645)

Registered office: Bank Gallery, High Street, Kenilworth, Warwickshire, England CV8 1LY

Principal trading address: Bank Gallery, High Street, Kenilworth, Warwickshire, England CV8 1LY

At a General Meeting of the Members of the above named company, duly convened and held at Bank Gallery, High Street, Kenilworth, Warwickshire, England CV8 1LY on 16 June 2021 at 10.35 am the following resolutions were duly passed as special and ordinary resolutions:

Special Resolutions

i. "That the company be wound up voluntarily."

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

iii. "That the liquidator be and is hereby authorised to pay or make an advance distribution to the member(s) if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or if in specie or in kind of the assets as he shall determine in his sole discretion, in such proportions as he shall determine."

Liquidator: Robert Paul Gibbons (IP number 9079) of Arrans Limited, Pacific House, Relay Point, Tamworth B77 5PA.

Date of Appointment: 16 June 2021

For further details contact 01827 60020 or enquiries@arrans.co.uk

Dated: 16 June 2021