Insolvency Notices

Company

AYRANCIOGLU HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
25/11/2019
Edition
The London Gazette
Notice ID
3434672
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

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

IN THE MATTER OF THE INSOLVENCY ACT 1986

AYRANCIOGLU HOLDINGS LIMITED

(Company Number 12045908)

IN MEMBERS' VOLUNTARY LIQUIDATION

Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS

Principal trading address: Brother House, 15a, Cranford Way, London, N8 9DG

Nature of business: Activities of other holding companies not elsewhere classified

Type of liquidation: Members Voluntary Liquidation

At a General Meeting of the members of the above named company, duly convened and held at Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA on 19 November 2019 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 authorised to enter into an arrangement or arrangements pursuant to S 110 of the insolvency Act 1986"

Ordinary Resolutions

I. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company".

Mr Hasan Ayrancioglu

Chair of the meeting