Insolvency Notices

Company

LAVENDER PROPERTIES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
28/11/2019
Edition
The London Gazette
Notice ID
3438107
Notice Code
2431

LAVENDER PROPERTIES LTD

(Company Number 02772953)

Registered office: 93 St Georges Place, Cheltenham, Gloucestershire, GL50 3QB

Principal trading address: 93 St Georges Place, Cheltenham, Gloucestershire, GL50 3QB

At a general meeting of the Members of the above-named Company, duly convened, and held at Pine Grove, Rue Du Pont Marquet, St Brelade on 18th November 2019, the following resolutions were passed: 1 as a Special resolution and 3 as an Extraordinary resolution and 2. 4, and 5 as Ordinary resolutions.

Resolutions

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

2. "That D N Hughes of Janes. Priory Lodge. London Road. Cheltenham. 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's fees will be charged as a fixed amount of ÂŁ2,000 plus disbursements and VAT" and

5. "That the Liquidator be authorised to instruct Quiney & Co to finalise the Corporation Tax liability of the Company and to pay their reasonable costs for doing so as an expense of the liquidation.

Office Holder Details: David Neil Hughes (IP number 8817) of Janes, Priory Lodge, London Road, Cheltenham, Glos GL52 6HH. Date of Appointment: 18 November 2019. Further information about this case is available from the offices of Janes on 01242 256085.

Michael Munz Jones , Chairman of Meeting