Insolvency Notices

Company

GRAHAM BROWNING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
13/03/2020
Edition
The London Gazette
Notice ID
3527340
Notice Code
2431

GRAHAM BROWNING LIMITED

(Company Number 07775825)

(THE COMPANY)

THE COMPANIES ACT 2006 AND THE INSOLVENCY ACT 1986

At a General Meeting of the Company convened and held at Manor House, 1 Macaulay Road, Broadstone, Dorset BH18 8AS on 10 March 2020 at 11.00am the following special resolutions numbered 1 and 6 and ordinary resolutions numbered 2 to 5 were passed:

1 That the Company be wound up voluntarily.

2 That David Clements and Paul Boyle of Harrisons Business Recovery and Insolvency (London) Limited, 102 Sunlight House, Quay Street, Manchester M3 3JZ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

3 That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office.

4 That the Joint Liquidator's remuneration shall be on the basis of a set amount of ÂŁ3000.00 plus VAT and disbursements. These fees are to be paid as and when funds permit. That the Joint Liquidators' pre-appointment fee of ÂŁ3000.00 plus VAT and disbursements will be Included as part of the Joint Liquidators' remuneration as outlined above.

5 The Joint Liquidators' Category 2 disbursements shall be payable on the basis of Harrisons Business Recovery and Insolvency (London) Limited's published tariff, disclosed to members prior to the General Meeting.

6 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.

Graham Charles Browning, Chair

Date: 10 March 2020