Insolvency Notices

Company

PROCALIBRE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/10/2021
Edition
The London Gazette
Notice ID
3898735
Notice Code
2431

PROCALIBRE LIMITED

(Company Number 04484325 )

Registered office: Europond Building, 2 Woodville Road, Overseal, Swadlincote, Derbyshire DE12 6JG

At a general meeting of the Members of the above-named Company, duly convened, and held at 276 Burton Road, Oversea!, Swadlincote, DE12 6JN on 6 October 2021, the following resolutions were passed: 1 and 3 as an Extraordinary resolution and 2, 4, 5 and 6 as Ordinary resolutions.

Resolutions

1. That the Company be wound up voluntarily and

2. That Andrew Turpin of Poppleton & Appleby, 30 St. Paul`s Square, Birmingham, West Midlands, B3 1QZ, be appointed Liquidator of the Company and

3. That the Liquidator be authorised to distribute any of the Company`s assets in specie and

4. That the Liquidator`s fees will be charged as a fixed amount of ÂŁ2,000 plus expenses and

5. That the Liquidator be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the Members and

6. That the Liquidator be authorised to instruct lifestyle Accounting to prepare final accounts for the Company and to pay their reasonable costs for doing so as an expense of the liquidation.

Liquidator: Andrew Turpin (IP number 8936) of Poppleton & Appleby, 30 St. Paul`s Square, Birmingham, West Midlands, B3 1QZ.

Date of Appointment: 06 October 2021

For further details contact Mark Monaghan on 0121 200 2962 or at markm@poppletonappleby.co.uk

Raymond Hamilton-Cooper, Chairman of Meeting