Insolvency Notices

Company

ESSIENYI CONSULTANTS LTD

Notice Type
Resolutions for Winding-up
Publication date
30/12/2021
Edition
The London Gazette
Notice ID
3963051
Notice Code
2431

ESSIENYI CONSULTANTS LTD

(Company Number 09773932)

COMPANY LIMITED BY SHARES

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 21, 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

At a General Meeting of the members of the above-named company, duly convened and held at 122 Hither Green Lane, Hither Green, London SE13 6QA on 15 December 2021 the following resolutions were duly passed as special and ordinary resolutions

Special Resolutions

i. "That the company be wound up voluntarily."

ii. "That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company."

iii. "That the liquidator be and is hereby authorised to pay or make advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine."

Ordinary Resolutions

i. "That Mansoor Mubarik ACA FCCA FABRP (IP No: 009667) of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent ME14 1PS be and is hereby appointed liquidator of the company."

ii. "That the liquidator be authorised to pay to Capital Books (UK) Limited a fee of ÂŁ3,500.00 plus VAT including disbursements for assisting the directors to place the company into liquidation, such payment to be made out of the assets of the company and which may be drawn on account as and when funds permit without further recourse to members."

iii. "That the liquidator be authorised to draw his remuneration based upon his time costs by reference to the time properly given by the liquidator and his staff, in attending to matters arising in the liquidation at Capital Books (UK) Limited's standard hourly rates, at the rates prevailing at the time the work is done such remuneration to be paid out of the assets of the company and which may be drawn on account as and when funds permit without further recourse to members."

iv. “That any act required or authorised under any enactment to be done by the liquidator may be done by him”.

Dated 15 December 2021

Chairman of the meeting Frederick K Essienvi