Insolvency Notices

Company

RANDCROWN LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/05/2019
Edition
The London Gazette
Notice ID
3269566
Notice Code
2431

RANDCROWN LIMITED

(Company Number 01312760)

Registered office: Knoll Hill, Belbroughton Road, Blakedown, Kidderminster DY10 3LN

Principal trading address: Cradley Heath Factory Centre, Woods Lane, Gradley Heath B64 7AQ

Passed 25 April 2019

The Members of the above-named Company passed the following written resolutions on 25 April 2019, being the date that the requisite majority of members indicated their approval of the resolutions:

Special Resolutions

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

2. "That the Liquidator be authorised to distribute any of the Company's assets in specie."

Ordinary Resolutions

3. "That Matthew Douglas Hardy, of Poppleton & Appleby, 30 St. Paul's Square, Birmingham, West Midlands B3 1QZ, be appointed Liquidator of the Company" and

4. "That the Liquidator's fees will be charged as a fixed amount of ÂŁ7,500 plus disbursements and VAT" and

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

6. "That the Liquidator be authorised to instruct Spencer Gardner Dickens to prepare final accounts for the Company and to pay their reasonable costs for doing so as an expense of the Liquidation.

Office Holder Details: Matthew Douglas Hardy (IP number 9160) of Poppleton & Appleby, 30 St Paul’s Square, Birmingham B3 1QZ. Date of Appointment: 25 April 2019. Further information about this case is available from Mark Monaghan at the offices of Poppleton & Appleby on 0121 200 2962 or at markm@poppletonandappleby.co.uk.

Jonathan Richard Rigg , Director