Insolvency Notices

Company

MUNKSJO UK LIMITED

Notice Type
Resolutions for Winding-up
Publication date
17/10/2018
Edition
The London Gazette
Notice ID
3133993
Notice Code
2431

MUNKSJO UK LIMITED

(Company Number 08428608)

Registered office: Lower Ground Floor, One George Yard, London, United Kingdom EC3V 9DF

IT WAS RESOLVED THAT the following resolutions be passed as resolutions in writing, Nos 1 and 2 as special resolutions and Nos 3, 4, 5 and 6 as ordinary resolutions:

Special resolutions

1. ‘THAT the Company be wound up voluntarily.’

2. ‘THAT, in accordance with the provisions of the Articles of Association, the Joint Liquidators be and are hereby authorised to:

(a) Distribute to the sole member of the Company in specie the whole or any part of the assets of the Company.

(b) Value any assets and determine how the distribution shall be carried out to the sole member.

(c) Vest the whole or any part of the assets in trustees upon such trust for the benefit of the sole member as the Joint Liquidators so determine, but the sole member shall not be compelled to accept any asset upon which there is a liability.’

Ordinary resolutions

3. ‘THAT Emma Cray and Toby Underwood of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’

4. ‘THAT the Joint Liquidators' fees be fixed by reference to the time properly given by the Joint Liquidators and their staff in attending to matters arising in the winding-up, including those falling outside of statutory duties undertaken at the request of the sole member, such remuneration to be drawn monthly, or at such longer intervals as they may determine.’

5. ‘THAT the Company’s books and records be held by the sole member to the order of the Joint Liquidators, and may not be destroyed without the permission of the Liquidator which will not be forthcoming until twelve months after dissolution of the Company.’

6. ‘THAT the Certificate of Appointment of the Joint Liquidators together with the certificate copies of the resolutions passed herein, be signed by Peter Elving and Pia Aaltonen-Forsell “for and on behalf of the sole member”.’

Office Holder Details: Emma Cray (IP number 17450) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT and Toby Scott Underwood (IP number 9270) of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL. Date of Appointment: 16 October 2018. Further information about this case is available from Katey Hughes at the offices of PricewaterhouseCoopers LLP at katey.hughes@pwc.com.

Peter Elving , Director

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