Insolvency Notices

Company

HAYMILL ESTATES LTD

Notice Type
Resolutions for Winding-up
Publication date
11/10/2021
Edition
The London Gazette
Notice ID
3900567
Notice Code
2431

HAYMILL ESTATES LTD

(Company Number 05171394)

Registered office: 505 Pinner Road, Harrow, Middlesex, HA2 6EH

Principal trading address: 505 Pinner Road, Harrow, Middlesex, HA2 6EH

At a General Meeting of the members of the above named company, duly convened and held at 505 Pinner Road, Harrow, Middlesex, HA2 6EH on 5 October 2021 at 2:00 pm, the following resolutions were duly passed:

1. A Special Resolution "THAT the Company be wound up voluntarily by way of a Members’ Voluntary Liquidation."

2. An Ordinary Resolution "THAT Nimish Patel of Re10 Restructuring and Advisory Limited, 58 Hugh Street, London, SW1V 4ER is hereby appointed Liquidator of the Company for the purposes of the winding up."

3. An Ordinary Resolution "THAT the Liquidator’s fees will be charged by reference to the time properly spent by them and their staff in dealing with the matters relating to the liquidation of the Company, plus disbursements and VAT. The Liquidator’s time will be charged at the hourly charge out rate of the grade of staff undertaking the work at the time the work is undertaken."

4. A Special Resolution "THA T the Liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the Company."

5. A Special Resolution "THAT the Liquidator be and is hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Part 1 of Schedule 4 of the said Act."

Liquidator: Nimish Patel (IP number 8679) of Re10 Restructuring and Advisory Limited, 58 Hugh Street, London, SW1V 4ER.

Date of Appointment: 05 October 2021

For further details contact Ketul Patel on 02073556161 or at ketul.patel@re10.co.uk