Insolvency Notices

Company

PLAN CZ LTD

Notice Type
Resolutions for Winding-up
Publication date
23/03/2016
Edition
The London Gazette
Notice ID
2506120
Notice Code
2431

PLAN CZ LIMITED

(Company Number 07627830)

Registered office: 88 Nayland Court, Market Place, Romford RM1 3EF

Principal trading address: 88 Nayland Court, Market Place, Romford RM1 3EF

Passed on 16 March 2016

At a general meeting of the above named company duly convened and held at 11.15 am on 16 March 2016 at 88 Nayland Court, Market Place, Romford RM1 3EF the following resolutions were duly passed; numbers 1 and 3 as special resolutions and numbers 2 and 4 as ordinary resolutions:

1. That the company be wound up voluntarily under the provisions of the Insolvency Act 1986.

2. That Christopher Herron, licensed insolvency practitioner (IP No 8755) and Nicola Jayne Fisher, licensed insolvency practitioner (IP No 9090) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, having consented to act, be and are hereby appointed joint liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the company's affairs.

3. That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the company's articles of association.

4. That anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them.

Please note that this is a members voluntary winding up and all creditors will be paid in full.

Further information about this case is available from Emma Fisher at the offices of Herron Fisher on 020 8688 2100 or at info@herronfisher.co.uk.

Michaela Bradkova , Chairman of the Meeting

Dated 16 March 2016