Insolvency Notices

Company

COMPASS OILFIELD SUPPLY COMPANY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/04/2016
Edition
The London Gazette
Notice ID
2513699
Notice Code
2431

COMPASS OILFIELD SUPPLY COMPANY LIMITED

(Company Number 05400272)

WRITTEN RESOLUTIONS OF THE MEMBERS

PASSED 16 March 2016

The following resolutions were passed on the above date in accordance with section 288 of the Companies Act 2006 by the members of the above named Company, being all the members of the Company who at the date of passing the resolutions were entitled to attend and vote at a general meeting of the Company. Resolutions No 1, No 2, No 3 and No 6 were passed as Special Resolutions and Resolutions No 4 and No 5 were passed as Ordinary Resolutions.

RESOLUTIONS PASSED

1. That the Company be wound up voluntarily.

2. That the Liquidator be given the power to pay any class of creditor in full.

3. That Andrew John Turner, (IP No 8961), a qualified insolvency practitioner of the firm of Lovewell Blake LLP, Chartered Accountants, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up. Mr Turner can be contacted on 01502 563921 or by email: a.turner@lovewell-blake.co.uk

4. That Lovewell Blake LLP be paid their fees amounting to ÂŁ1,150 plus disbursements plus VAT in accordance with their time costs in respect of the work undertaken by them prior to the commencement of the liquidation.

5. That the Liquidator be authorised to draw his remuneration on a time cost basis in accordance with the normal fees and disbursements policy of Lovewell Blake LLP, and may be drawn on account including Category 1 and Category 2 disbursements, but capped at the agreed upper limit as set out in the letter of engagement.

6. That the Liquidator be given the authority to distribute any of the Company’s assets to the shareholders in specie or in cash and the Liquidator may exercise his absolute discretion in determining the value of such assets.

Mrs Kathryn Doreen Jennings, Director

16 March 2016