Insolvency Notices

Company

K F 56 HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
30/08/2018
Edition
The London Gazette
Notice ID
3098922
Notice Code
2431

K F 56 HOLDINGS LIMITED

(Company Number 09618577)

Registered office: 136 Hertford Road, Enfield, Middlesex, EN3 5AX

Principal trading address: Leytonstone House, Leytonstone, London, E11 1GA

The following written resolutions were duly passed as special and ordinary resolutions by the Member of the Company on 23 August 2018:

Special Resolutions

i. "That the Company be wound up voluntarily".

ii. That the Liquidator be and is hereby authorised to distribute among the Member(s) 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 he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine".

Ordinary Resolutions

i. "That Engin Faik of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX be and is hereby appointed Liquidator of the Company".

ii. "That the Liquidator be authorised to draw his remuneration based upon his time costs (limited to ÂŁ5,000 in the first instance) by reference to the time properly given by the Liquidator and his staff, in attending to matters arising in the Liquidation at Cornerstone Business Turnaround and Recovery Limited's standard hourly rates, at the rates prevailing at the time the work is done, 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".

iii. "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".

iv. "That any act required or authorised under any enactment to be done by the Liquidator may be done by him".

Office Holder Details: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX. Date of Appointment: 23 August 2018. Further information about this case is available from Natalie Brady at the offices of Cornerstone Business Turnaround and Recovery Limited on 020 3793 3338 or at nbrady@cornerstonerecovery.co.uk.

Kevin Finnie , Chairman of the Meeting