Insolvency Notices

Company

RH ITCS LTD

Notice Type
Resolutions for Winding-up
Publication date
14/08/2019
Edition
The London Gazette
Notice ID
3366835
Notice Code
2431

RH ITCS LTD

(Company Number 08919541)

Registered office: 4 Fox House Lane, Waverley, Rotherham S60 8AZ

Principal trading address: 4 Fox House Lane, Waverley, Rotherham S60 8AZ

The following special resolutions numbered 1 and 6 and ordinary resolutions numbered 2 to 5 were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 9 August 2019:

1. That the Company be wound up voluntarily.

2. That Adrian Graham and Ryan Holdsworth of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

3. That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office.

4. That the Joint Liquidators' remuneration shall be on the basis of a set amount of ÂŁ2,500 plus VAT and disbursements. These fees are to be paid as and when funds permit.

5. The Joint Liquidators' Category 2 disbursements shall be payable on the basis of Graywoods's published tariff, disclosed to members.

6. The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

Office Holder Details: Adrian Graham and Ryan Holdsworth (IP numbers 8980 and 23410) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 9 August 2019. Further information about this case is available from Danielle Shore at the offices of Graywoods on 0114 285 9509 or at danielle.shore@graywoods.co.uk.

Rizvan Hussain , Director