Insolvency Notices

Company

ENGINEERING EXECUTION SOLUTIONS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
29/01/2016
Edition
The London Gazette
Notice ID
2469366
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

ENGINEERING EXECUTION SOLUTIONS LIMITED

(Company Number 07128174)

Passed 21 January 2016

At a General Meeting of the members of the above-named Company duly convened and held on 21 January 2016 at the offices of Waltons Clark Whitehill, Maritime House, Harbour Walk, The Marina, Hartlepool, TS24 0UX the following resolutions were duly passed:

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

(b) AS AN ORDINARY RESOLUTION: that David Adam Broadbent and Rob Sadler both of Begbies Traynor (Central) LLP of The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, TS25 5TG 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 by reference to the time properly given by them (as Liquidators) and the various grades of their staff calculated at the prevailing hourly charge out rates of Begbies Traynor (Central) LLP for attending to matters arising in the winding up subject to the Joint Liquidators agreeing that their remuneration shall not exceed the sum of ÂŁ1,500.00 plus VAT and disbursements in circumstances where the value of the time given by them and their staff in attending to matters arising in the winding up exceeds this sum.

(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.

Gary James Thomas Monk, Director

21 January 2016