Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
08/04/2019
Edition
The London Gazette
Notice ID
3251662
Notice Code
2431

EWFW CONSULTANCY SERVICES LIMITED

(Company Number 10543349)

Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH

Principal trading address: 2 Southdale Road, Oxford OX2 7SD

Passed 2 April 2019

At a general meeting of the Members of the above-named Company, duly convened, and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 2 April 2019, the following resolutions were passed: numbers 1 and 3 as Special resolutions and 2, 4, 5 and 6 as Ordinary resolutions:

Resolutions

1. That the Company be wound up voluntarily; and

2. That Mr C H I Moore, of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH be appointed Liquidator of the Company; and

3. That the Liquidator be authorised to distribute the Director's loan account in specie on 15 April 2019; and

4. That the Liquidator's fees will be charged as a fixed amount of ÂŁ4,000 plus disbursements and VAT; and

5. That the Liquidator be authorised to recover Category 2 expenses in accordance with his Practice Fee Recovery Policy disclosed to the Members; and

6. That the Liquidator be authorised to instruct Paul Carr of Carr Jenkins Hood to prepare accounts for the Company and to finalise the Corporation Tax liability of the Company and to pay their reasonable costs for doing so as an expense of the liquidation.

Office Holder Details: C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 2 April 2019. Further information about this case is available from Sue Byrne at the offices of K. J. Watkin & Co on 01922 452881 or at sue@kjwatkin.co.uk.

Mrs E J Matthews , Chair