Insolvency Notices

Company

PENTNEY TECHNICAL SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
09/03/2021
Edition
The London Gazette
Notice ID
3759266
Notice Code
2431

THE COMPANIES ACT 2006

WRITTEN RESOLUTIONS OF THE MEMBERS

PASSED 24 FEBRUARY 2021

PENTNEY TECHNICAL SERVICES LIMITED

(Company Number 10681966)

("the Company") - In Members' Voluntary Liquidation

WRITTEN RESOLUTIONS OF THE MEMBERS

PASSED 24 FEBRUARY 2021

The following resolutions were passed on 24 February 2021 in accordance with section 288 of the Companies Act 2006 by the members of Pentney Technical Services Limited ("the Company"), being all the members of the Company who at the date of circulation of the resolutions were entitled to attend and vote at a general meeting of the Company. Resolutions No.1, No. 2 and No. 4 being passed as Special Resolutions and Resolution No.3 being passed as an Ordinary Resolution.

RESOLUTIONS PASSED

1. That the Company be wound up voluntarily.

2. That Andrew John Turner, (IP No 8961), a qualified insolvency practitioner of the firm of Lovewell Blake LLP, Chartered Accountants, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD, be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding-up. Mr Turner can be contacted on 01502 563921 or by email: a.turner@lovewell-blake.co.uk

3. That the Liquidator be authorised to draw his remuneration on a time cost basis in accordance with the normal fees and disbursements policy of Lovewell Blake LLP, and may be drawn on account including Category 1 and Category 2 disbursements, but capped at the agreed upper limit as set out in the letter of engagement.

4. That the Liquidator be given the authority to distribute any of the Company's assets to the shareholders in specie or in cash and the Liquidator may exercise his absolute discretion in determining the value of such assets.

Mr Stephen Kenneth Pentney, Director

24 February 2021