Insolvency Notices

Company

FRANCIS AND FRANCIS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/04/2021
Edition
The London Gazette
Notice ID
3788372
Notice Code
2431

FRANCIS AND FRANCIS LIMITED

(Company Number 00479899)

Registered office: Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

Principal trading address: Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

At a general meeting of the above named company, duly convened, and held at Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN, on 13 April 2021, the following were duly passed: special resolutions

1. That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up.

2. That pursuant to section 21 of the Companies Act 2006, if necessary and appropriate, the Articles of Association 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, and that the Joint Liquidators be and are hereby authorised to divide and distribute amongst the members, in specie or in kind, the whole or any part of the assets of the company, and to determine how such division and distribution shall be carried out as between the members.

3. That the Joint Liquidators be and are 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.

Joint Liquidator: Terence Guy Jackson (IP number 16450) of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN .

Joint Liquidator: Matthew Wild (IP number 9300) of RSM Restructuring Advisory LLP , Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN .

Date of Appointment: 13 April 2021

For further details contact Olivia Hutchison on 01483 307000