Insolvency Notices

Company

NORMAN HAY PLC

Notice Type
Resolutions for Winding-up
Publication date
13/11/2019
Edition
The London Gazette
Notice ID
3427149
Notice Code
2431

NORMAN HAY PLC

(Company Number 00405025)

Registered office: Lyons Park, 42 Sayers Drive, Coventry CV5 9PF

Principal trading address: Lyons Park, 42 Sayers Drive, Coventry CV5 9PF

Passed: 30 October 2019

At a General Meeting of the Company, duly convened, and held at Lyons Park, 42 Sayer Drive, Coventry CV5 9PF on 30 October 2019, the following Special & Ordinary Resolutions were passed;

Resolution 1 is passed as a special resolution:

1. That the Company be wound up voluntarily pursuant to section 84(1)(b) of the Insolvency Act 1986 and the Company's articles of association.

Resolution 2 is passed as an ordinary resolution:

2. That Edward Kerr of BDO LLP, Two Snowhill, Snow Hill Queensway, Birmingham B4 6GA and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be appointed to act as Joint Liquidators for the purpose of winding up the Company's affairs.

Resolution 3 is passed as a special resolution:

3. That the Joint Liquidators be authorised to distribute all or any part of the assets of the Company in specie to the shareholders in such proportion as they mutually agree.

Office Holder Details: Edward Terence Kerr (IP number 9021) of BDO LLP, Two Snowhill, Birmingham B4 6GA and Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 30 October 2019. Further information about this case is available from the offices of BDO LLP at normanhay@bdo.co.uk quoting reference 00294678.

Peter Hay , Chair of Meeting