Insolvency Notices

Company

BARRY BURNHAM LIMITED

Notice Type
Resolutions for Winding-up
Publication date
30/01/2019
Edition
The London Gazette
Notice ID
3199477
Notice Code
2431

BARRY BURNHAM LIMITED

(Company Number 04203375)

Previous Name of Company: Kibworth Shooting Ground (2000) Limited

Registered office: St Peters Road, Arnesby, Leicester, Leciestershire LE8 5WJ

Principal trading address: Main A6, Market Harborough to Kibworth Road, Kibworth LE8 0RD

Passed - 28 January 2019

At a general meeting of the Members of the above-named Company, duly convened, and held at Lawson West, 4 Dominus Way, Merridan Business Park, Leicester LE19 1RP on 28 January 2019, the following resolutions were passed: 1 and 3 as an Extraordinary resolution and 2, and 4 as Ordinary resolutions.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Neil Money of CBA Business Solutions, 126 New Walk, Leicester LE1 7JA, be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator's fees will be charged as a fixed amount of ÂŁ2,000 plus disbursements and VAT" and

5. "That the Liquidator be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the Members."

Office Holder Details: Neil Charles Money (IP number 8900) of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. Date of Appointment: 28 January 2019. Further information about this case is available from Michelle Tomlinson at the offices of CBA Business Solutions Limited on 0116 262 6804 or at michelle.tomlinson@cba-insolvency.co.uk.

Barry Burnham , Chairman of Meeting