Insolvency Notices

Company

PERLA CONSULTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/05/2017
Edition
The London Gazette
Notice ID
2776150
Notice Code
2431

SECTION 312 OF THE COMPANIES ACT 2006 AND SECTION 84(1)(B) OF THE INSOLVENCY ACT 1986

SPECIAL AND ORDINARY RESOLUTIONS

PERLA CONSULTING LIMITED

(Company Number 06365443 )

"the Company"

At a General Meeting of the members of the Company, duly convened on 26 April 2017 the following resolutions were duly passed, (1) and (2) as special resolutions and (3) and (4) as ordinary resolutions, respectively:

(1) "That Perla Consulting Limited be wound up voluntarily under Section 84(1)(b) of the Insolvency Act 1986."

(2) "That the Liquidator shall be authorised to distribute among the members in specie or in kind the whole or any part of the assets of the Company."

(3) "That Gerard Gildernew & Co Ltd, 27 Market Square, Dungannon, Co Tyrone, BT70 1JD be and is hereby appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

(4) "That the remuneration to be paid to the Liquidator, in addition to the costs, charges and expenses thereof, shall be fixed by reference to the time spent by the Liquidator and staff thereof in attending to matters arising in the winding up including but without limitation to any matters outside the statutory duties of the Liquidator and undertaken at the request of the members or a majority of them, and shall be payable from the assets of the Company."

(5) "That the Liquidator shall distribute to the member according to his rights and interest any surplus assets of the Company."

Dr Raghuvardhan Reddy Gunna

26 April 2017