Insolvency Notices

Company

PEKAM LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/06/2022
Edition
The London Gazette
Notice ID
4102570
Notice Code
2431

THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 2006

PEKAM LIMITED

(Company Number 04170332)

COMPANY LIMITED BY SHARES

SPECIAL AND ORDINARY RESOLUTIONS

(PURSUANT TO SECTIONS 21, 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

At a General Meeting of the members of the above-named company, duly convened and held at 66 Earl Street, Maidstone, Kent, ME14 1PS on 17 June 2022 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolutions

i. "That the company be wound up voluntarily".

ii. That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company".

iii. That the liquidator be and is hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine"

Ordinary Resolutions

i. "That Mansoor Mubarik, ACA FCCA FABRP (IP No: 009667) of Capital Books (UK) Llmited, 66 Earl Street, Maidstone, Kent, ME14 1PS be and is hereby appointed liquidator of the company for the purposes of the winding up".

ii. "The liquidator shall be authorised to draw his remuneration based upon their time costs by reference to the time properly given by him and his staff, in attending to matters arising in the liquidation at Capital Books standard hourly rates, at the rates prevailing at the time the work is done, such remuneration to be paid out of the assets of the company and which may be drawn on account as and when funds permit without further recourse to members provided such remuneration does not exceed ÂŁ3,500.00 plus VAT including expenses".

iii. "That any act required or authorised under any enactment to be done by the liquidator may be done by of the liquidator".

Dated: 17 June 2022

Chairman of the meeting: Martin Oliver Nee