Insolvency Notices

Company

FARMER NEWHAM LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/09/2021
Edition
The London Gazette
Notice ID
3878421
Notice Code
2431

FARMER NEWHAM LIMITED

(Company Number 03499606)

Registered office: 6 Nottingham Road, Long Eaton, NG10 1HP

Principal trading address: 6 Nottingham Road, Long Eaton, NG10 1HP

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 27 August 2021

Effective Date: 27 August 2021

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

1. That Carolynn Jean Best and Martin Richard Buttriss of Begbies Traynor (Central) LLP be hereby appointed joint Liquidators of the Company ("Liquidators") for the purposes of such winding up and that any power conferred on the Liquidators by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by any Liquidator, may be done by such Liquidator acting alone.

2. That in order to implement a scheme of reconstruction, any Liquidator be and is hereby authorised to enter into the reconstruction agreement with (1) the Company, (2) the Shareholders, (3) DPHL, (4) LPHL and (5) LDHL (each as defined in the reconstruction agreement) and to carry the same into effect with or without modification.

3. That the Liquidators’ fees will be charged as a fixed amount of £4,500 plus VAT and disbursements.

4. That the Liquidators be authorised to draw disbursements, including disbursements for services provided by their firm ( defined as Category 2 disbursements in Statement of Insolvency Practice 9), in accordance with their firm’s policy, a copy of which has been provided to the members of the Company when the written resolutions were circulated.

SPECIAL RESOLUTIONS

5. That the Company be wound up voluntarily.

6. That the Liquidators be authorised to exercise all or any powers necessary to achieve an arrangement under section 110 of the Insolvency Act 1986.

7. That the transactions contemplated by Resolution 2 be approved for the purposes of section 190 of the Companies Act 2006.

8. 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.

Joint Liquidator: Carolynn Jean Best (IP number 9683) of Begbies Traynor (Central) LLP, 1st Floor Gateway House, Grove Business Park, Enderby, Leicester, LE19 1SY.

Joint Liquidator: Martin Richard Buttriss (IP number 9291) of Begbies Traynor (Central) LLP, 1st Floor Gateway House, Grove Business Park, Enderby, Leicester, LE19 1SY.

Date of Appointment: 27 August 2021

For further details contact Thomas Harris on 0116 406 2966 or at Thomas.Harris@btguk.com