Insolvency Notices

Company

PARKHOUSE MOTOR COMPANY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
27/08/2020
Edition
The London Gazette
Notice ID
3622284
Notice Code
2431

PARKHOUSE MOTOR COMPANY LIMITED

(Company Number 02194605)

(THE COMPANY)

THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986

At a General Meeting of the Company convened and held at 50 High Street, Hungerford, Berkshire RG17 0NE on 21 August 2020 at 11.00am 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 David Clements and Anthony Murphy 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 ÂŁ5000.00 plus VAT and disbursements. These fees are to be paid as and when funds permit. The Joint Liquidators' pre-appointment fee of ÂŁ5000.00 plus VAT and disbursements 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 prior to the General Meeting.

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.

Roland Joseph Thompson

Chair

21 August 2020