Insolvency Notices

Company

REGENCY RESIDENTIAL LIMITED

Notice Type
Resolutions for Winding-up
Publication date
25/05/2018
Edition
The London Gazette
Notice ID
3035004
Notice Code
2431

THE COMPANIES ACT 2006

WRITTEN RESOLUTIONS OF

REGENCY RESIDENTIAL LIMITED

(Company Number 07281922)

Registered office: Devonshire House, 1 Devonshire Street, London, W1N 2DR

Principal trading address: 4 Cavendish Square, London, England, W1G 0PG

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 the following written resolutions were passed by the sole member of the Company on 21 May 2018 as Special and Ordinary Resolutions.

Special Resolution

"That the Company be wound up voluntarily and that the liquidator be and is hereby authorised to divide and distribute among the members in specie all or any part of the Company's assets and to determine how such divisions shall be carried out as between the members.

Ordinary Resolutions

"That Murzban Khurshed Mehta FCCA; FABRP (Office Holder No 6224), of Citroen Wells, Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street, London W1W 5DR, be and is hereby appointed Liquidator for the purpose of such winding-up."

"That the remuneration of the liquidator be fixed by reference to time and costs expended by the liquidator and his staff in attending to matters arising in the winding up excluding disbursements and Value Added Tax."

For further information contact M K Mehta - Tel: 0207 304 2000; email jimmy.mehta@citroenwells.co.uk

Nicholas Laurie Clark

Director