Insolvency Notices

Company

FITZROY BARNET LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/12/2018
Edition
The London Gazette
Notice ID
3178260
Notice Code
2431

FITZROY BARNET LIMITED

(Company Number 04364754)

Registered office: Olympia House Armitage Road, Golders Green, Bushey Heath, Hertfordshire, WD3 1QW

Principal trading address: Trading Address: Olympia House Armitage Road, Golders Green, Bushey Heath, Hertfordshire, WD3 1QW

NOTIFICATION OF WRITTEN RESOLUTIONS IS HEREBY GIVEN in accordance with Part 13 of the Companies Act 2006 and in accordance with Sections 84(1)(b) of the Insolvency Act 1986 (as amended) the following resolutions were passed on the Effective Date.

Circulation Date: 11 December 2018

Effective Date: 13 December 2018

AS SPECIAL RESOLUTIONS

That the Company be wound up voluntarily

That pursuant to S21 of the Companies Act 2006, if appropriate the Articles of the Company be amended as necessary to permit the distribution of the whole or any part of the assets of the Company in specie or in kind, the Liquidator be and is hereby authorised to divide and distribute amongst the members, in specie or kind, the whole or any part of the assets of the Company, to determine how such division and distribution shall be carried out as between members.

That the liquidator be and is hereby authorised to pay or make an advance distribution to the members, if he considers it appropriate and prudent to be so, in an amount that he shall determine at his sole discretion, or, if in specie or kind, of such of the assets as he shall determine in his sole discretion, in such proportion as he shall determine.

AS ORDINARY RESOLUTIONS

That Richard Paul Rendle of Rendle & Co be and is hereby appointed Liquidator of the Company.

Rendle & Co should be remunerated in respect of their feed for their work to date to include the costs authorised by the directors and members.

That the Liquidator's fees and disbursements be charged and paid on the basis set out in the Fees estimate and expenses pack circulated with the papers convening the meeting and may be drawn on account.

Contact details: Richard Paul Rendle (IP No. 5766) who was appointed as Liquidator on 13 December 2018. You may also contact Liz West (liz.west@rprendle.com) at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW or email info@rprendle.com. Telephone number: 01564 783777.

Andrew Silver

Convenor

13 December 2018