Insolvency Notices

Company

MARINA & SA1 PROPERTIES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
29/06/2021
Edition
The London Gazette
Notice ID
3833165
Notice Code
2431

Pursuant to sections 378(2) of the Companies Act 1985 and 84(1)(b) of the Insolvency Act 1986

MARINA & SA1 PROPERTIES LIMITED

(Company Number 05287327)

Registered office: Langdon House, Langdon Road, Swansea SA1 8QY

Principal trading address: 11 Walter Road, Swansea SA1 5NF

Any other name under which the company was registered: Marina & SA1 Property Limited

Passed 23 June 2021

At an Extraordinary General Meeting of the members of the above named Company duly convened and held at Langdon House, Langdon Road, Swansea SA1 8QY on 23 June 2021 the following resolutions were duly passed, number 1 and 3 as special resolutions and number 2 and 4 as ordinary resolutions:

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

2. "That Alun Evans of Bevan Buckland LLP, 45 High Street, Haverfordwest is hereby appointed Liquidator for the purpose of such winding up"

3. "That the liquidator should be authorised to distribute the assets of the company in specie among the members"

4.That the liquidator's remuneration shall be set as a percentage of the gross value of the property realised for the benefit of the estate, net of VAT but before the deduction of any other costs of sale charged by any other professional, for example, a solicitor or estate agent, and before the Secretary of State fee, if applicable.

The percentage realisations in this case are as follows:

Amount realised

ÂŁ2,500 - 100%

Balance - 0.5%

Limited to a fixed fee of ÂŁ3,000 plus VAT and disbursements (category 1 expenses)

These fees are to be paid at the liquidator's discretion, as and when funds are available.

Chair

23 June 2021

Alun Evans - Liquidator

IP No 8675

Bevan Buckland LLP, 45 High Street, Haverfordwest SA61 2BP

Date of Appointment 23 June 2021

Tel: 01437 760666

Alternative contact: Bethan McMurray-Day bethan@bevanbuckland.co.uk