Insolvency Notices

Company

CITRUS HEALTHCARE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/11/2018
Edition
The London Gazette
Notice ID
3152456
Notice Code
2431

RESOLUTIONS FOR WINDING UP OF

CITRUS HEALTHCARE LIMITED

(Company Number 04701519)

Registered office: No 9 Hockley Court, Hockley Heath, Solihull, United Kingdom, B94 6NW

Principal trading address: Former Trading Address: 15-19 Cavendish Place, First Floor, London, W1G 0QE

NOTIFICATION OF WRITTEN RESOLUTIONS IS HEREBY GIVEN in accordance with Part 13 of the Companies Act 2006 and in accordance with Sections 84(1)(b) of the Insolvency Act 1986 (as amended) the following resolutions were passed on the Effective Date.

Circulation Date: 2 November 2018

Effective Date: 7 November 2018

AS SPECIAL RESOLUTIONS

1 - That the Company be wound up voluntarily.

2 - That pursuant to S21 of the Companies Act 2006, if appropriate the Articles of the Company be amended as necessary to permit the distribution of the whole or any part of the assets of the Company in specie or in kind, the Liquidator be and is hereby authorised to divide and distribute amongst the members, in specie or kind, the whole or any part of the assets of the Company, to determine how such division and distribution shall be carried out as between members.

AS ORDINARY RESOLUTIONS

3 - That Richard Paul Rendle of Rendle & Co be and his hereby appointed Liquidator of the Company.

4 - That Rendle & Co be remunerated in the sum of ÂŁ4,000 plus disbursements and VAT for their work leading up to the appointment of the Liquidator.

5 - That the Liquidator's fees and disbursements be fixed on the basis of the time necessarily spent by him and his staff in the discharge of his duties at his standard charging rates, together with any out of pocket expenses incurred, and may be drawn on account.

6 - The Liquidator be authorised to draw 'Category 2' disbursements periodically on account as an expense of the case, at the standard rates of Rendle & Co (as amended from time to time) at the rates prevailing when the cost is incurred and for any amounts so drawn to be notified to creditors periodically as required.

Licensed Insolvency Practitioners are required to comply with the Insolvency Code of Ethics ("the Code"), Statements of Insolvency Practice ("SIPs") and professional regulations which set out fundamental principles dealing with requirements for integrity, objectivity, professional competence and due care, confidentiality and professional behaviour. A copy of the Code can be found on the Insolvency Service website (www.gov.uk). A copy of the SIPs can be found on the R3 website (www.r3.org.uk).

Contact details: Richard Paul Rendle (IP No. 5766) who was appointed as Liquidator on 7 November 2018. You may also contact Joe Bentley (joe.bentley@rprendle.com ) at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, United Kingdom, B94 6NW or email info@rprendle.com. Telephone number: 01564 783777.

R P Rendle

Liquidator

7 November 2018