Insolvency Notices

Company

CASHHOLD LIMITED

Notice Type
Resolutions for Winding-up
Publication date
23/12/2019
Edition
The London Gazette
Notice ID
3457178
Notice Code
2431

CASHHOLD LIMITED

(Company Number 02368457)

Registered office: c/o Warwick House, PO BOX 87 Farnborough Airspace Centre, Farnborough, Hants GU14 6YU

Principal trading address: c/o Warwick House, PO BOX 87 Farnborough Airspace Centre, Farnborough, Hants GU14 6YU

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the directors of the Company propose that:

1. resolutions 1 and 5 below are passed as special resolutions (Special Resolution(s)); and

2. resolutions 2-4 below are passed as ordinary resolutions (Ordinary Resolutions).

Special Resolution

1. That the Company be wound up voluntarily in accordance with Chapter III of part IV of the Insolvency Act 1986.

Ordinary Resolution

2. That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

3. That the Joint Liquidators' remuneration be fixed at their normal charging rates, which may be amended from time to time, according to the time properly spent by them and members of their staff in dealing with the winding up of the Company (including those falling outside their statutory duties) and that they be authorised to draw their remuneration on account at such intervals as they may determine.

4. That, following any appointment of the Joint Liquidators becoming effective, David Stanley Parkes be authorised to certify the Joint Liquidators' appointment and send the certificate to the Joint Liquidators forthwith.

Special Resolution

5. That the Joint Liquidators be and are hereby authorised to make distributions of the assets of the Company in specie to the members, as and when determined by the Joint Liquidators, during the administration of the winding up.

Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 16 December 2019. Further information about this case is available from Laura Williamson at the offices of KPMG LLP on 020 7311 8208 or at laura.williamson@kpmg.co.uk.