Insolvency Notices

Company

HI-LEX CABLE SYSTEM CO., LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/12/2021
Edition
The London Gazette
Notice ID
3945082
Notice Code
2431

Pursuant to sections 378(2) of the Companies Act 1985 and 84(1)(b) of the Insolvency Act 1986

HI-LEX CABLE SYSTEM CO., LIMITED

(Company Number 04015180)

Registered office: Baglan Energy Park, Port Talbot, West Glamorgan SA12 7AX

Principal trading address: Baglan Energy Park, Port Talbot, West Glamorgan SA12 7AX

Passed 26 November 2021

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Baglan Energy Park, Port Talbot, West Glamorgan SA12 7AX on 26 November 2021 the following resolutions were duly passed, number 1 and 3 as special resolutions and number 2 and 4 as ordinary resolutions:

1. "That the Company be wound up voluntarily"; and

2. "That Alun Evans of Bevan Buckland LLP,45 High Street, Haverfordwest is hereby appointed Liquidator for the purpose of such winding up"

3. "That the Liquidator should be authorised to distribute the assets of the company in specie among the members"

4. "That the liquidator's remuneration shall be set as fixed fee, net of VAT.

The fixed (set) fee in this case is as follows:-

Limited to a fixed fee of ÂŁ2,500 plus VAT and disbursements (category 1 expenses).

These fees are to be paid at the liquidator's discretion, as and when funds are available."

Chair

Alun Evans Liquidator, IP Number 8675, Bevan Buckland LLP,45 High Street, Haverfordwest SA61 2BP Tel: 01437 760666

Date of Appointment 26 November 2021

Alternative contact: Bethan McMurray-Day bethan@bevanbuckland.co.uk

26 November 2021