Insolvency Notices

Company

INFLEXION 2006 GENERAL PARTNER LIMITED

Notice Type
Resolutions for Winding-up
Publication date
11/10/2021
Edition
The London Gazette
Notice ID
3901467
Notice Code
2431

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS OF

INFLEXION 2006 GENERAL PARTNER LIMITED

(Company Number 05660703)

At a General Meeting of the Members of the above-named company, duly convened, and held at 47 Queen Anne Street, London W1G 9JG on 28 September 2021 the following resolutions were passed:

1 and 3 as Special Resolutions and 2, 4 and 5 as Ordinary Resolutions:

Resolutions

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

2. "That Lloyd Edward Hinton of Insolve Plus Limited, Allan House, 10 John Princes Street, London W1G 0AH be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the Company's assets in specie" and

4. "That the Liquidator be authorised to charge a fixed fee of ÂŁ4,000 plus VAT plus expenses as set out in the Insolve Plus Members Voluntary Liquidation Charging Policy which is to be paid from the assets of the Company as and when he considers it appropriate. This fee is in respect of the work completed during the first year of the Liquidation and limited to those set out in the engagement letter. In the event that the Liquidation continues for longer than 12 months the Liquidator is authorised to charge a fixed fee of ÂŁ1,500 plus VAT per annum. In the event that the Liquidator is required to complete any tasks in addition to those listed in the engagement letter the time spent on these matters will be charged on a time cost basis as per the charge out rates as set out in the Insolve Plus Insolvency Members Voluntary Liquidation Charging Policy at the discretion of the Liquidator." and

5. "That the Liquidator be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the Members."

Simon Turner - Chairman of Meeting