Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
03/09/2018
Edition
The London Gazette
Notice ID
3100645
Notice Code
2431

BJS ENGINEERING LIMITED

(The Company)

(Company Number 06505917)

THE COMPANIES ACT 2006 AND THE INSOLVENCY ACT 1986

At a General Meeting of the Company convened and held at 102 Sunlight House, Quay Street, Manchester M3 3JZ on 30 August 2018 at 11.00 am the following Special Resolutions numbered 1 and 5 and Ordinary Resolutions numbered 2 to 4 were passed:

1. That the Company be wound up voluntarily.

2. That Paul Boyle of Harrisons Business Recovery and Insolvency (London) Limited, 102 Sunlight House, Quay Street, Manchester M3 3JZ be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

3. That the Liquidator's remuneration shall be on the basis of a set amount of ÂŁ2000.00 plus VAT and disbursements of ÂŁ350.00 plus VAT. These fees are to be paid as and when funds permit. Harrisons Business Recovery and Insolvency (London) Limited's pre-appointment fee of ÂŁ2000.00 plus VAT and disbursements to be included in this amount.

4. The Liquidator's Category 2 disbursements shall be payable on the basis of Harrisons Business Recovery and Insolvency (London) Limited's published tariff, disclosed to members.

5. The Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

Barry James Stanley, Chair

30 August 2018