Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
21/03/2017
Edition
The London Gazette
Notice ID
2742112
Notice Code
2431

ENSOR HOLDINGS LIMITED

(Company Number 00013944)

Registered office: Ellard House, Floats Road, Manchester M23 9WB

Passed 9 March 2017

At a General Meeting of the above-named Company, duly convened, and held at Ellard House, Floats Road, Manchester M23 9WB, the subjoined Special Resolutions were duly passed, viz:-

Resolutions

1. THAT the Company be wound-up voluntarily under section 84(1)(b) of the Insolvency Act 1986 and article 42.2 of the Company's articles of association.

2. THAT, subject to the passing of the above special resolution, Edward T Kerr of BDO LLP, Two Snowhill, Birmingham B4 6GA, and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.

3. THAT the Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

Office Holder Details: Edward Terence Kerr (IP number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 9 March 2017. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk.

Anthony Coyne , Director