Insolvency Notices

Company

BRANCEPETH DISTRIBUTIONS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
13/01/2021
Edition
The London Gazette
Notice ID
3713671
Notice Code
2431

BRANCEPETH DISTRIBUTIONS LIMITED

(Company Number 13009496)

Registered office: The Chapel, Bridge Street, Driffield, YO25 6DA

Principal trading address: Systems Hub Brancepeth Place, Armley Road, Leeds, West Yorkshire, LS12 2EG

At a general meeting of the Company duly convened and held on 23 December 2020 the following resolutions were duly passed as four special resolutions and three ordinary resolutions of the Company (as indicated):

SPECIAL RESOLUTION

1. THAT the Company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT John William Butler and Andrew James Nichols of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, Y025 6DA be and are hereby appointed joint liquidators for the purpose of such winding up that the joint liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company (the "Liquidators").

ORDINARY RESOLUTION

3. THAT the joint liquidators' remuneration shall be fixed by reference to the time properly given by them and their staff in attending to matters arising in the winding up, including those falling outside their statutory duties undertaken at the request of members and that they be at liberty to draw fees in accordance with the foregoing resolution without further reference to members.

SPECIAL RESOLUTION

4. THAT the joint liquidators be authorised to make distributions in specie.

ORDINARY RESOLUTION

5. THAT the joint liquidators are to be reimbursed for any expenses or necessary disbursements properly charged or incurred in the course of carrying out their duties. These expenses include category 1 and category 2 disbursements. The basis on which the category 2 disbursements are charged is disclosed within "A creditor's guide to the fees and disbursements charged by Redman Nichols Butter". The joint liquidators are at liberty to draw and pay these expenses and disbursements in accordance with the forgoing resolution without further reference to members.

SPECIAL RESOLUTION

6. THAT the implementation of the arrangement, the detailed terms of which are set out in the attached reconstruction agreement to be entered into by the Company (the "Reconstruction Agreement"), be approved in accordance with section 110 of the Insolvency Act 1986.

SPECIAL RESOLUTION

7. THAT the Liquidators be authorised and directed to enter into and carry out the arrangement, the detailed terms of which are set out in the attached Reconstruction Agreement, in accordance with section 110 of the Insolvency Act 1986.

Office Holder Details: John William Butler and Andrew James Nichols (IP numbers 9591 and 8367) of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA. Date of Appointment: 23 December 2020. Further information about this case is available from the offices of Redman Nichols Butler on 01377 257788.