Insolvency Notices

Company

MSH REFURBISHMENT LTD

Notice Type
Resolutions for Winding-up
Publication date
04/10/2019
Edition
The London Gazette
Notice ID
3400373
Notice Code
2431

SHAREHOLDERS WRITTEN RESOLUTION

CIRCULATED ON 04 SEPTEMBER 2019

MSH REFURBISHMENT LTD

(Company Number 08133163)

("the Company")

Registered office: 1-2 Floor 138 South Street, Romford, England, RM1 1TE

The director of the Company proposes that the special resolutions and ordinary resolutions below be passed.

Special Resolutions

i. "That the company be wound up voluntarily".

ii. That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company".

iii. 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"

Ordinary Resolutions

i. "That Mansoor Mubarik ACA FCCA FABRP (IP No: 009667) of Capital Books (UK) Limited, be and is hereby appointed liquidator of the company".

i. "The liquidator shall be authorised to draw his remuneration based upon their time costs by reference to the time properly given by the liquidator and his staff, in attending to matters arising in the liquidation at Capital Book's standard hourly rates, at the rates prevailing at the time the work is done, such remuneration to be paid out of the assets of the company and which may be drawn on account as and when funds permit without further recourse to members" provided such remuneration does not exceed ÂŁ7,000 plus VAT including disbursements.

ii. "It is not Capital Books (UK) Limited's policy to draw "Category 2" disbursements

iii. "That his act required or authorised under any enactment to be done by the liquidator may be done by him".

I, the undersigned, was at the time the resolutions were circulated entitled to vote on the resolutions and irrevocably agree to the resolutions.

Full Name of

Shareholders

Marius Stelian Hilote

4 September 2019