Insolvency Notices

Company

MACRAE PARTNERS LTD

Notice Type
Resolutions for Winding-up
Publication date
22/04/2020
Edition
The London Gazette
Notice ID
3553565
Notice Code
2431

MACRAE PARTNERS LTD

(Company Number 08065999)

Registered office: To be changed to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP, Current Registered Office: 165 Half Moon Lane, London SE24 9JG

Principal trading address: 165 Half Moon Lane, London SE24 9JG

At a Virtual General Meeting of the members of the above-named Company, duly convened, and held on the 20th day of April 2020 at 12.30 pm, the following special resolutions were duly passed:-

(i) That the Company shall be voluntarily wound up.

(ii) That the Joint Liquidators be allowed to distribute in specie such assets of the Company as it may be expedient so to distribute.

(iii) 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.

Office Holder Details: Gareth Hunt and Tracy Mary Clowry (IP numbers 19132 and 9562) of Beesley Corporate Recovery Limited, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Date of Appointment: 20 April 2020. Further information about this case is available from Chris Andersen at the offices of Beesley Corporate Recovery Limited on 01625 469 159 or at chris@beesley.co.uk.

Dr Duncan John Macrae , Chairman/Director

Dated: 20 April 2020