Insolvency Notices

Company

MENDHAM LANE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
27/11/2017
Edition
The London Gazette
Notice ID
2915354
Notice Code
2431

MENDHAM LANE LIMITED

(Company Number 05462133)

Registered office: C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW

Principal trading address: 1 Pegasus House, Pegasus Court, Tachbrook Park, Leamington Spa, Warwickshire, CV34 6LW

SPECIAL RESOLUTIONS

At a General Meeting of the Members of the above-named entity duly convened and held at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW on 20 November 2017 at 2.00 pm, the following resolutions were duly passed:-

AS A SPECIAL RESOLUTIONS

a. That the Company be wound up voluntarily.

b. 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 Liquidator be and is hereby authorised to divided 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.

c. That the Liquidator be and is hereby authorised to pay or make an advance distribution to the members, if he considers it appropriate and prudent to do so, in an amount that he shall determine at his sole discretion, or, if in specie or in kind, of such of the assets as he shall determine in his sole discretion, in such proportions as he shall determine.

AS ORDINARY RESOLUTIONS

d. That Richard Paul Rendle of Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW be and is hereby appointed Liquidator to the company.

e. That the Liquidator's fees and disbursements be charged and paid on the basis set out in the Fees estimate and expenses pack circulated with the papers convening the meeting and may be drawn on account.

Contact details: R P Rendle (IP No. 5766), Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW, Info@rprendle.com, 01564 783777.

T Dowdeswell

Chairman

20 November 2017