Insolvency Notices

Company

GRENADE FIT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
02/09/2019
Edition
The London Gazette
Notice ID
3377718
Notice Code
2431

GRENADE FIT LIMITED

(Company Number 09816129)

Registered office: Grenade hq Arden House, Marsh Lane, Hampton in Arden B92 0AJ

Principal trading address: Former Trading Address: Grenade hq Arden House, Marsh Lane, Hampton in Arden B92 0AJ

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: 22 August 2019.

Effective Date: 23 August 2019.

AS A SPECIAL RESOLUTION

1. That the Company be wound up voluntarily.

AS ORDINARY RESOLUTIONS

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

3. Rendle & Co should be remunerated in the sum of ÂŁ2,500 in respect of their fees for their work to date and their costs expected to be incurred up to the date of liquidation as authorised by the directors and members.

4. 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. Any time costs in excess of ÂŁ3,000 will require the approval of the members before being drawn.

5. The Liquidator be authorised to draw 'Category 2' disbursements periodically on account as an expense of the case, at the standard rates of Rendle & Co (as amended from time to time) at the rates prevailing when the cost is incurred and for any amounts so drawn to be notified to creditors periodically as required.

Contact details: Richard Paul Rendle (IP No 5766) who was appointed as Liquidator on 23 August 2019. 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. Tel No. 01564 783777.

T Murphy Convenor/Chair

23 August 2019