Insolvency Notices

Company

FITZGERALD GARSIDE COWLEY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/10/2019
Edition
The London Gazette
Notice ID
3403922
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

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

FITZGERALD GARSIDE COWLEY LIMITED

(Company Number 06534508)

At a General Meeting of the members of the above named company, duly convened and held at Crown House, 217 Higher Hillgate, Stockport, SK1 3RB on 4 October 2019 at 4.00 pm 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 an 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 Gordon A.M. Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB be and is hereby appointed liquidator of the company".

ii. "That Simmonds & Company be paid the sum of ÂŁ3,000 plus VAT plus disbursements in respect of the preparation of the declaration of solvency and calling the members meeting."

iii. "The liquidator shall be authorised to draw their remuneration based upon their time costs by reference to the time properly given by the liquidator and their staff, in attending to matters arising in the liquidation at Simmonds & Company'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 the liquidator be authorised to draw "Category 2" disbursements out of the assets as an expense of the liquidation, at the rates prevailing when the cost is incurred".

Mark Fitzgerald

Chairman on the meeting

4/10/2019