Insolvency Notices

Company

HEART EDUCATION LIMITED

Notice Type
Resolutions for Winding-up
Publication date
05/03/2021
Edition
The London Gazette
Notice ID
3755989
Notice Code
2431

HEART EDUCATION LIMITED

(Company Number 05402307)

Registered office: Bencroft Dassels, Braughing, Ware, Herts SG11 2RW

Principal trading address: 6 Marlborough Square, Cheshunt, Herts EN8 9FL

At a General Meeting of the members of the above named company, duly convened and held at 6 Marlborough Square, Cheshunt, Herts EN8 9FL on 1 March 2021 at 11.00am the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

I. “That the company be wound up voluntarily”.

II. That 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”.

III. That the liquidator be and is 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”

Ordinary Resolutions

I. “That Alan J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex, IG6 3TU be and is hereby appointed liquidator of the company”.

II. “That the liquidator be authorised to pay to Carter Clark a fee of £2,000 plus VAT and disbursements for assisting the directors to place the company into liquidation, such payment to be made out of the assets of the company and which may be drawn on account as and when funds permit without further recourse to members”.

III. “That the Liquidator's fee be fixed at the set amount of £2,000 plus VAT and disbursements. such remuneration to be paid out of the assets of the company and which may be drawn on account as and when funds permit without further recourse to members”.

IV. “That the liquidator be authorised to draw “Category 2” disbursements out of the assets as an expense of the liquidation, at the rates prevailing when the cost is incurred”

V. “That any act required or authorised under any enactment to be done by the liquidator.”

Liquidator: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU.

Date of Appointment: 01 March 2021

For further details contact Jenny Poleykett on 020 8559 5087 or at jenny.poleykett@carterclark.co.uk

Dated: 1 March 2021