Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
06/03/2019
Edition
The London Gazette
Notice ID
3224683
Notice Code
2431

P. & C. CASEY LIMITED

(Company Number 00971363)

(THE COMPANY)

THE COMPANIES ACT 2006 AND THE INSOLVENCY ACT 1986

At a General Meeting of the Company convened and held at Rydings Road, Wardle, Rochdale, OL12 9PS on 28 February 2019 at 11.00 am the following special resolutions numbered 1 and 6 and ordinary resolutions numbered 2 to 5 were passed:

1. That the Company be wound up voluntarily.

2. That Paul Boyle and David Clements of Harrisons Business Recovery and Insolvency (London) Limited, 102 Sunlight House, Quay Street, Manchester M3 3JZ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

3. That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office.

4. That the Joint Liquidators' remuneration shall be on the basis of a set amount of ÂŁ2500.00 plus VAT and disbursements of ÂŁ350.00 plus VAT. These fees are to be paid as and when funds permit. The Joint Liquidators' pre-appointment fee of ÂŁ2500.00 plus VAT and disbursements of 350.00 plus VAT will be included as part of the Joint Liquidators' remuneration as outlined above.

5. The Joint Liquidators' Category 2 disbursements shall be payable on the basis of Harrisons Business Recovery and Insolvency (London) Limited's published tariff, disclosed to members.

6. The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

Peter Casey, Chair

28 February 2019