Insolvency Notices

Company

DAVID J. ARCHER (HOLDINGS) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/12/2016
Edition
The London Gazette
Notice ID
2667024
Notice Code
2431

THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 2006 COMPANY LIMITED BY SHARES

(PURSUANT TO SECTION 283 (1) OF THE COMPANIES ACT 2006 AND 84(1) (B) OF THE INSOLVENCY ACT 1986)

DAVID J. ARCHER (HOLDINGS) LIMITED

(Company Number 02622823)

Registered office: The Station Masters House, 168 Thornbury Road, Osterley Village, Isleworth TW7 4QE

Principal trading address: The Station Masters House, 168 Thornbury Road, Osterley Village, Isleworth TW7 4QE

Passed – 12 December 2016

At a General Meeting of the shareholders of the above named company, duly convened and held on 12 December 2016 at 3.30 pm at The Station Masters House, 168 Thornbury Road, Osterley Village, Isleworth TW7 4QE the following resolutions were duly passed, the first and second resolutions as Special Resolutions and the third and fourth as Ordinary Resolutions:

1. “That the company be wound-up voluntarily.”

2. “In accordance with the provisions of the company’s articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the company’s assets.”

3. “That Robert Day (IP No. 9142) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up.”

4. “In accordance with Rule 4.148A(2)(c) of the Insolvency Rules 1986 the Liquidator’s remuneration be fixed as a set amount.”

David John Archer, Director