Insolvency Notices

Company

B.A.S. ACCOUNTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/05/2019
Edition
The London Gazette
Notice ID
3282088
Notice Code
2431

SPECIAL RESOLUTIONS FOR REGISTRAR OF COMPANIES

PURSUANT TO SECTIONS 21 & 28.3 OF THE COMPANIES ACT AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

B.A.S. ACCOUNTING LIMITED

(Company Number 02710777)

At a General Meeting of the members of the above named company, duly convened and held at Whitegates Business Centre, Alexander Lane, Shenfield, Essex, CM15 8QF on 24 April 2019 the following resolutions were duly passed as special 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 members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine."

Philip Newton

Chairman of the meeting

24 April 2019