Insolvency Notices

Company

DE HAAN CORPORATION LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/07/2020
Edition
The London Gazette
Notice ID
3597947
Notice Code
2431

DE HAAN CORPORATION LIMITED

(Company Number 10792909 )

Registered office: 3 West Street, Leighton Buzzard, Bedfordshire, LU7 1DA To be changed for purposes of liquidation to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP

Principal trading address: 40 Kings Road, Henley on Thames, Oxfordshire RG9 2DG

At a General Meeting of the members of the above-named Company, duly convened, and held on the 15th day of July 2020 at midday, the following special resolutions were duly passed:-

(i) That the Company shall be voluntarily wound up.

(ii) That the Liquidator be allowed to distribute in specie such assets of the Company as it may be expedient so to distribute.

(iii) That the Liquidator be and is hereby authorised to pay or make an advance distribution to the member, if she considers it appropriate and prudent to do so, in an amount that she shall determines at her sole discretion, or, if in specie or in kind, of such of the assets as she shall determine in her sole discretion, in such proportions as she shall determine

Office Holder Details: Tracy Mary Clowry (IP number 9562) of Beesley Corporate Recovery, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 15 July 2020. Further information about this case is available from Chris Andersen at the offices of Beesley Corporate Recovery on 01625 544 795 or 01625 469 159 or at tracy@beesley.co.uk or chris@beesley.co.uk.

Sonja Kirsten Wandrey , Chairman