Insolvency Notices

Company

COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/05/2016
Edition
The London Gazette
Notice ID
2539154
Notice Code
2431

PURSUANT TO CHAPTER 3 OF PART 3 OF THE COMPANIES ACT 2006 AND SECTION 84(1)(B) AND 84(3) OF THE INSOLVENCY ACT 1986

COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED

(Company Number 05397063)

At a General Meeting of the members of the above-named Company duly convened and held on 4 May 2016at Countryside House, The Drive, Brentwood, Essex, CM13 3AT the following Resolutions were duly passed:

(a) AS A SPECIAL RESOLUTION: that the Company be wound up voluntarily.

(b) AS AN ORDINARY RESOLUTION: that Lloyd Biscoe and Wayne Macpherson both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.

(c) AS A SPECIAL RESOLUTION: that the joint liquidators be authorised to divide all or such part of the assets of the Company in specie amongst the members of the Company.

(d) AS AN ORDINARY RESOLUTION: that the joint liquidators remuneration be fixed as a set amount of ÂŁ2,000 plus VAT.

(e) AS AN ORDINARY RESOLUTION: that the joint liquidators be authorised to draw disbursements for services provided by their firm and/or entities within the Begbies Traynor group, in accordance with their firm’s policy, details of which accompanied the information presented to the general meeting of the Company.

Graham S Cherry, Director

4 May 2016