Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
16/12/2020
Edition
The London Gazette
Notice ID
3698593
Notice Code
2431

LEARNRUS LIMITED

(Company Number 11656718)

Registered office: C/o Mitchell Charlesworth LLP 3rd Floor 44 Peter Street Manchester M2 5GP

Principal trading address: Apt 5, 3 Ambleside, BT24 7DT

At a General Meeting of the Company convened and held at 3 Ambleside, Saintfield, Ballynahinch, BT24 7DT on 15 December 2020 at 10:45 the following special resolutions numbered 1 and 5 and ordinary resolutions numbered 2 to 5 were passed:

1. That the Company be wound up voluntarily.

2. That Jeremy Paul Oddie and Julie Webster of Mitchell Char1esworth LLP, 3rd Floor, 44 Peter Street, Manchester, M2 5GP, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up. Where applicable, any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office.

3. That the Joint Liquidators remuneration shall be on the basis of a set amount of ÂŁ5,000 plus VAT and disbursements. These fees are to be paid by a third party upon presentation of invoice.

4. That the Joint Liquidators' Category 2 disbursements shall be payable based on Mitchell Charlesworth LLP's published tariff, disclosed to members prior to the General Meeting.

5. That the Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

Office Holder Details: Jeremy Paul Oddie and Julie Webster (IP numbers 8918 and 17850) of Mitchell Charlesworth LLP, 3rd Floor, 44 Peter Street, Manchester, M2 5GP. Date of Appointment: 15 December 2020. Further information about this case is available from Alison Toft at the offices of Mitchell Charlesworth LLP on 0161 817 6100 or at alison.toft@mitchellcharlesworth.co.uk.