Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
26/10/2021
Edition
The London Gazette
Notice ID
3914595
Notice Code
2431

DIGBETH PROPERTY LIMITED

(Company Number 11182801)

Registered office: 88 Hill Village Road, Sutton Coldfield, B75 5BE

Principal trading address: Unit 3A Victoria Works, Horton Place, WS10 8HG

At a general meeting of the Members of the above-named Company, duly convened, and held at 30 St. Paul’s Square, Birmingham, B3 1QZ on 26 October 2021, the following resolutions were passed: number 1 as Special resolutions and numbers 2, 3, 4 & 5 as Ordinary resolutions.

Resolutions

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

2. "That Andrew Turpin of Poppleton & Appleby, 30 St. Paul’s Square, Birmingham, West Midlands, B3 1QZ, be appointed Liquidator of the Company" and

3. "That the Liquidator’s fees will be charged as a fixed amount of £4,000 plus expenses and VAT" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the Members." and

5. "That the Liquidator be authorised to instruct Haslejursts Accountants to finalise the Corporation Tax liability of the Company and to pay their reasonable costs for doing so as an expense of the liquidation."

Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 30 St. Paul’s Square, Birmingham, West Midlands B3 1QZ.

Date of Appointment: 26 October 2021

For further details contact Mark Monaghan on 0121 200 2962 or at markm@poppletonandappleby.co.uk