Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
10/04/2018
Edition
The London Gazette
Notice ID
3005196
Notice Code
2431

JACKSON WELLINGS DESIGN PARTNERSHIP LIMITED

(Company Number 01692174)

Registered office: 15 Colmore Row, Birmingham B3 2BH

Principal trading address: 102 Queslett Road East, Streetly, Sutton Coldfield, West Midlands B74 2EZ

Passed - 4 April 2018

At a general meeting of the Members of the above-named Company, duly convened, and held at 15 Colmore Row, Birmingham B3 2BH on 4 April 2018 at 11.15 am, 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 Martin FP Smith and Nicola J Meadows of Dains Busines Recovery Limited, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately" and

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

4. "That the Joint Liquidators' fees will be charged as a fixed amount of ÂŁ3,500 plus disbursements and VAT" and

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

Office Holder Details: Martin FP Smith and Nicola Joanne Meadows (IP numbers 6484 and 9184) of Dains Busines Recovery Limited, 15 Colmore Row, Birmingham B3 2BH. Date of Appointment: 4 April 2018. Further information about this case is available from Alan Hands at the offices of Dains Busines Recovery Limited on 0845 555 8844 or at ahands@dains.com.

David Ian Wellings , Chairman of Meeting