Insolvency Notices

Company

NUTRAHEALTH PLC

Notice Type
Resolutions for Winding-up
Publication date
13/01/2017
Edition
The London Gazette
Notice ID
2685913
Notice Code
2431

THE INSOLVENCY ACT 1986 AND COMPANIES ACT 1985 COMPANY LIMITED BY SHARES (PURSUANT TO SECTION 283 (1) OF THE COMPANIES ACT 2006 AND 84(1) (B) OF THE INSOLVENCY ACT 1986)

NUTRAHEALTH PLC

(Company Number 05290247)

Registered office: 180 Lifford Lane, Kings Norton, Birmingham, B30 3NU

Principal trading address: 180 Lifford Lane, Kings Norton, Birmingham, B30 3NU

Passed - 09 January 2017

At a General Meeting of the shareholders of the above named company, duly convened and held on 09 January 2017 at 2.00 pm at The Station Masters House. 168 Thornbury Road, Osterley Village, Isleworth, Middlesex TW7 4GE the following resolutions were duly passed the first three resolutions as Special Resolutions and the fourth and fifth as Ordinary Resolutions.

1. “That the company be wound-up voluntarily.”

2. “The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a) of the Insolvency Act 1986).”

3. “In accordance with the provisions of the company’s articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the company’s assets.”

4. “That Robert Day (IP No. 9142) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331. E-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up.”

5. “In accordance with Rule 4.148A(2)(c) of the Insolvency Rules 1986 the Liquidator’s remuneration be fixed as a set amount.”

Anuj Jagdish Saxena, Director