Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
15/09/2021
Edition
The London Gazette
Notice ID
3884801
Notice Code
2431

PURSUANT TO SECTIONS 378(2) OF THE COMPANIES ACT 1985 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

PELOTON GREY LIMITED

(Company Number 08967054)

Registered office: Langdon House, Langdon Road, Swansea, SA1 8QY

Principal trading address: 45 Chatcroft Road, Lewisham, London, SE13 5RE

Passed 9 September 2021

At an Extraordinary General Meeting of the members of the above named Company duly convened and held at Langdon House, Langdon Road, Swansea, SA1 8QY on 9 September 2021, the following resolutions were duly passed, number 1 and 3 as special resolutions and number 2 and 4 as ordinary resolutions:-

1 "That the Company be wound up voluntarily"; and

2 "That Alun Evans of Bevan Buckland LLP, 45 High Street, Haverfordwest is hereby appointed Liquidator for the purpose of such winding up"

3 "That the liquidator should be authorised to distribute the assets of the company in specie among the members"

4 "That the liquidator's remuneration shall be set as fixed fee, net of VAT.

The fixed (set) fee in this case is as follows:-

Limited to a fixed fee of ÂŁ2,500 plus VAT and disbursements (category 1 expenses).

These fees are to be paid at the liquidator's discretion, as and when funds are available."

Bevan Buckland LLP, 45 High Street, Haverfordwest SA61 2BP

Liquidator

Date of appointment: 9 September 2021

Tel: 01437 760666

Alternative contact - Bethan McMurray-Day bethan@bevanbuckland.co.uk

Chair