Insolvency Notices

Company

EXCEL (PORTAM) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/09/2017
Edition
The London Gazette
Notice ID
2860434
Notice Code
2441

EXCEL (PORTAM) LIMITED

(Company Number 02232405)

Registered office: Unit 11, Thurrock Commercial Park, Purfleet Industrial Park, London Road, South Ockenden, Essex, RM15 4YA

Principal trading address: Unit 11, Thurrock Commercial Park, Purfleet Industrial Park, London Road, South Ockenden, Essex, RM15 4YA

The directors of the Company proposes that the following resolutions ("the Resolutions") be passed by the Company, the first as a special resolution and the other two as ordinary resolutions.

Resolutions

1. THAT the Company be wound up voluntarily (by way of a creditors' voluntary liquidation).

2. THAT Zelf Hussain of PwC, 7 More London, Riverside, London, SE1 2RT and Matthew Callaghan of PwC, 7 More London, Riverside, London, SE1 2RT be appointed as the joint liquidators of the Company for the purposes of the winding up of the Company.

3· THAT any act required or authorised (whether under any enactment or otherwise) to be done by the liquidators of the Company may be done by any one or more of the persons holding the office of liquidator from time to time (whether acting alone or jointly).

The sole shareholder entitled to vote on the Resolutions on the circulation date (that is the first date on which copies of the Resolutions are first sent to the sole shareholder of the Company ("Sole Shareholder") being 16 August 2017 ("the Circulation Date") should sign and date below to signify the agreement of the Sole Shareholder to the Resolutions and return the signed document by hand or post to PricewaterhouseCoopers LLP, FAO Kelly Panther, Central Square, 29 Wellington Street, Leeds, LS1 4DL or send a copy by email to kelly.panther@uk.pwc.com.

The resolution must be passed by the requisite majority by the end of the period of 28 days beginning with the Circulation Date otherwise it will lapse.

Office Holder Details: Zelf Hussain and Matthew Boyd Callaghan (IP numbers 9435 and 14630) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 25 August 2017. Further information about this case is available from Kelly Panther at the offices of PricewaterhouseCoopers on 0113 289 4006 or at kelly.panther@uk.pwc.com.