Insolvency Notices

Company

RENATUS CAPITAL LTD

Notice Type
Resolutions for Winding-up
Publication date
07/11/2017
Edition
The London Gazette
Notice ID
2901866
Notice Code
2431

SPECIAL AND ORDINARY RESOLUTIONS

PURSUANT TO SECTION 21, 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)

RENATUS CAPITAL LTD

(Company Number 08248684)

At a General Meeting of the members of the above name company, duly convened and held at 130 Ridge Road, Sutton, Surrey, SM3 9LZ on 27 October 2017 the following resolutions were duly passed as special and ordinary resolutions:

i. A special resolution that the company be wound up voluntarily.

ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery LLP, 18 Clarence Road, Southend on Sea, Essex, SS1 1AN, United Kingdom be and hereby is appointed liquidator of the company.

iii. An ordinary resolution that the remuneration of the liquidator be fixed at ÂŁ4,000 plus VAT plus Category 1 disbursements.

iv. That the liquidator be authorised to draw "Category 2" disbursements out of the assets as an expense of the liquidation.

v. A special resolution that the liquidator be and hereby is authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how such divisions shall be carried out as between the members.

Wulstan Kenneth Frank Earley

Chairman of the meeting

27 October 2017