Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
27/11/2020
Edition
The London Gazette
Notice ID
3684725
Notice Code
2431

THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 1985

COMPANY LIMITED BY SHARES

(PURSUANT TO SECTION 30(1) OF THE COMPANIES ACT 2006 AND SECTION 84 AND 100 OF THE INSOLVENCY ACT 1986)

OF

BROXWOOD LIMITED

(Company Number 01083048)

Registered office: Cornelius House, 178-180 Church Road, Hove

Principal trading address: Trading Address: 26 Colebrook Road, Brighton BN1 5JH

SPECIAL AND EXTRAORDINARY RESOLUTIONS

Passed - 24 November 2020

The members of the above named Company passed the following special resolutions on 24 November 2020, being the date that the requisite majority of members indicated their approval of the resolutions.

That the company be wound up voluntarily, and that William Jeremy Jonathan Knight (IP No. 2236) and Simon Peter Edward Knight (IP No. 11150), of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex BN1 1AE, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company. Any act required to be done by the Liquidators may be carried out by either Liquidator.

That the Joint Liquidators 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.

S J Owen

Chairman

Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex BN1 1AE, 01273 203654, jknight@jeremyknight.co.uk