Insolvency Notices

Company

FLARE FILM (AWAY) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
11/06/2019
Edition
The London Gazette
Notice ID
3299858
Notice Code
2431

FLARE FILM (AWAY) LIMITED

(Company Number 08740391)

Registered office: The Bank, 1 Campbell Place, Stoke-On-Trent ST4 1ND

Principal trading address: The Barn, The Green, Watlington, Oxfordshire OX49 5ST

Passed: 7 June 2019

At a general meeting of the Members of the above-named Company, duly convened, and held at 4 Wimpole Street, London W1G 9SH on 7 June 2019 at 3.00 pm the following resolutions were passed, 1 as a Special Resolution and 3 as an Extraordinary Resolution and 2 and 4 as Ordinary Resolutions

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Alan J Clark, of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU, be appointed Liquidator of the Company and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the members."

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 7 June 2019. Further information about this case is available from Jenny Poleykett at the offices of Carter Clark on 0208 559 5087.

Richard Turner , Chairman of Meeting