Insolvency Notices

Company

LIQUIDHUB UK LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/08/2019
Edition
The London Gazette
Notice ID
3364707
Notice Code
2431

LIQUIDHUB UK LIMITED

(Company Number 10514040)

LYONS CONSULTING GROUP LIMITED

(Company Number 09693772)

Registered office: 1 Forge End, Woking GU21 6DB

The following written resolutions were duly passed by the members of the companies on 31 July 2019, for each of the above companies.

As special resolutions:

1. That the company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up.

2. That pursuant to Section 21 of the Companies Act 2006, if necessary and appropriate, the Articles of Association of the company be amended as necessary to permit the distribution of the whole or any part of the assets of the company in specie or in kind, and that the Joint Liquidators be and are hereby authorised to divide and distribute amongst the members, in specie or in kind, the whole or any part of the assets of the company, and to determine how such division and distribution shall be carried out as between the members.

3. That the Joint Liquidators be and are hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine.

As ordinary resolutions:

1. That Terence Guy Jackson and Matthew Wild of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.

2. The Joint Liquidators shall be authorised to draw their remuneration based upon their time costs by reference to the time properly given by the Joint Liquidators and their staff, in attending to matters arising in the liquidation at RSM Restructuring Advisory LLP's standard hourly rates, at the rates prevailing at the time the work is done.

3. That the Joint Liquidators 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.

4. That until such time as they are delivered to the Joint Liquidators, or the Directors are released, the books and records of the company are held by Clive David Hart to the order of the Joint Liquidators.

Office Holder Details: Terence Guy Jackson and Matthew Richard Meadley Wild (IP numbers 16450 and 9300) of RSM Restructuring Advisory LLP, Third Floor, One London Square, Cross Lanes, Guildford GU1 1UN. Date of Appointment: 31 July 2019. Further information about these cases is available from Olivia Hutchison at the offices of RSM Restructuring Advisory LLP on 01483 307 034 or at restructuring.gatwick@rsmuk.com.

Clive David Hart , Director of the Companies

Dated: 31 July 2019