Insolvency Notices

Company

FELDEN PROPERTIES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
08/11/2019
Edition
The London Gazette
Notice ID
3424565
Notice Code
2431

The Insolvency Act 1986 and the Companies Act 1985

Company Limited by Shares

SPECIAL AND EXTRAORDINARY RESOLUTIONS

(Pursuant to section 378 of the Companies Act 1985 and sections 84 and 100 of the Insolvency Act 1986)

of

FELDEN PROPERTIES LIMITED

(Company Number 02047739)

Registered office: Registered Office and Principal Trading Address: 114a Cromwell Road, London SW7 4AG

Passed 5th November 2019

At an Extraordinary General Meeting of the members of the above-named company, duly convened and held at 87-91 Newman Street, London W1T 3EY on 5 November 2019 at 11.30 am, the following resolutions were duly passed. The resolutions number 1 and 3 as special resolutions and number 4 as an Extraordinary Resolution and number 2 as an Ordinary Resolution.

1. That the Company be wound up voluntarily.

2. That Syed Oowas Farhan Aziz (IP No 9484) and Simon Peter Edward Knight (IP No 11150), both of Jeremy Knight & Co, 68 Ship Street, Brighton, East Sussex BN1 1AE, Licensed Insolvency Practitioners, be appointed Joint Liquidators, acting jointly and severally, for the purposes of such winding up. Any act required to be done by the Joint Liquidators may be carried out by either Liquidator.

3. That the Joint Liquidators be authorised to pay creditors in full.

4. That the Joint Liquidators be authorised to divide among the members of the company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

Ian Geoffrey Harvey Leggett Chairman

Further information about the liquidation is available from Gabriela Gazova at the office of Jeremy Knight & Co, 68 Ship Street, Brighton, East Sussex BN1 1AE 01273 203654 fsyed@jeremyknight.co.uk