Insolvency Notices

Company

KIND HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
23/07/2020
Edition
The London Gazette
Notice ID
3599808
Notice Code
2431

KIND HOLDINGS LIMITED

(Company Number 11902177)

Registered office: Kimberley House, 31 Burnt Oak Broadway, Edgware Middlesex HA8 5LD

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006. the directors of the Company propose that the following resolutions be passed as special resolutions (Resolutions).

SPECIAL RESOLUTIONS

1. THAT the Company be wound up voluntarily under section 84(i)(b) of the Insolvency Act 1986.

2. THAT, subject to the passing of the above Special Resolution 1, Bijal Shah, licensed Insolvency practitioner of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE be appointed as liquidator ("Liquidator") of the Company, for the purpose of winding up the company's affairs and distributing its assets.

3. THAT, subject to the passing of Special Resolution 1 and 2 by the Company that the Company be wound up voluntarily under section 84(1)(b) of the Insolvency Act 1986 (Insolvency Act), Implementation of the arrangement (the detailed terms of which are set out in the attached reconstruction agreement to be entered into by the Company) be approved, in accordance with section 110 of the Insolvency Act.

4. THAT, subject to the passing of a Special Resolutions 1 and 2 by the Company that the Liquidator be authorised and directed to enter into and to carry out the arrangement (the detailed terms of which are set out in the attached reconstruction agreement to be entered into by the Company), In accordance with section 110 of the Insolvency Act.

5. THAT, subject to the passing of a Special Resolutions 1 and 2 by the Company it was resolved that the Liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the Company and (subject to compliance with the rights of the members pursuant to the Articles of Association of the Company) to determine how such division shall be carried out as between the members.

6. THAT, subject to the passing of a Special Resolutions 1 and 2 by the company it was resolved that the Liquidator be authorised pursuant to section 165 of the Insolvency Act 1986 ("IA Act) to exercise such powers specified in Part 1 of Schedule 4 of the IA Act as may be necessary for the purposes of the liquidation.

Office Holder Details: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 21 July 2020. Further information about this case is available from Natalie Farrant at the offices of Edge Recovery Limited on 020 8315 7430 or at natalie.farrant@edgerecovery.com.