Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
31/12/2018
Edition
The London Gazette
Notice ID
3181144
Notice Code
2431

DAVID ROWLING LIMITED

(Company Number 06280638)

Registered office: Charlotte House, Stanier Way, The Wyvern Business Park, Derby DE21 6BF

Principal trading address: 10 Yew Tree Avenue, Ockbrook, Derby DE72 3TB

At a General Meeting of the above-named Company, duly convened and held at Charlotte House, Stanier Way, The Wyvern Business Park, Derby DE21 6BF on 17 December 2018, the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Nicola Joanna Meadows and Martin Frederick Peter Smith of Dains Business Recovery Limited be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately" and

3. "That the Joint Liquidators be authorised to distribute any of the company's assets in specie" and

4. "That the Joint Liquidators' fees will be charged as a fixed amount of ÂŁ2,700 including disbursements plus VAT" and

5. "It is understood that the Director has instructed Dains LLP to prepare and submit all necessary returns for the period from 1 November 2018 to the date of liquidation."

Office Holder Details: Nicola Joanne Meadows (IP number 9184) of Dains Business Recovery Limited, Charlotte House, Stanier Way, The Wyvern Business Park, Derby DE21 6BF and Martin FP Smith (IP number 6484) of Dains LLP, 15 Colmore Row, Birmingham B3 2BH. Date of Appointment: 17 December 2018. Further information about this case is available from Tracey O'Hare at the offices of Dains Business Recovery Limited on 0845 555 8844 or at tohare@dains.com.

David Jonathan Rowling , Director

Dated this 17th day of December 2018