Insolvency Notices

Company

M - DOC LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/03/2019
Edition
The London Gazette
Notice ID
3222643
Notice Code
2431

M - DOC LIMITED

(Company Number 05164833)

Registered office: 3 Filland Court, Sandy, Bedfordshire SG19 1HW

Principal trading address: Halsey Ward, Biggleswade Hospital, Potton Road, Biggleswade, Bedfordshire SG18 0EL

Passed 21 February 2019

At a general meeting of the Members of the above-named Company, duly convened, and held at Woodfine's Solicitors, 6 Bedford Road, Sandy SG19 1EN on 21 February 2019, the following resolutions were passed: 1 and 3 as an Extraordinary resolution and 2, and 4 as Ordinary resolutions.

Resolutions

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

2. "That Neil Money of CBA Business Solutions, 126 New Walk, Leicester LE1 7JA, 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 recover Category 2 expenses in accordance with their recovery policy disclosed to the Members."

Office Holder Details: Neil Charles Money (IP number 8900) of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. Date of Appointment: 21 February 2019. Further information about this case is available from Michelle Tomlinson at the offices of CBA Business Solutions Limited on 0116 262 6804 or at michelle.tomlinson@cba-insolvency.co.uk.

Dr Peter Gledhill , Chairman of the Meeting

Dated: 22 February 2019