Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
09/11/2021
Edition
The London Gazette
Notice ID
3924880
Notice Code
2431

IMR DEVELOPMENTS LIMITED

(Company Number 05353666)

Registered office: 273-275 HIGH STREET, LONDON COLNEY, HERTFORDSHIRE AL2 1HA

Principal trading address: TRADING ADDRESS: 98 HARTLAND AVENUE, TATTENHOE, MILTON KEYNES MK4 3FH

THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986

At a General Meeting of the Company convened and held at 98 Hartland Avenue, Tattenhoe, Milton Keynes MK4 3FH on 3 November 2021, the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed:

1 That the Company be wound up voluntarily.

2 That Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

3 That the Liquidator’s remuneration shall be on the basis of a set amount.

4 The Liquidator 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.

Ian Michael Roberts

Chairman

Date: 3 November 2021