Insolvency Notices

Company

RICE DAIRY INTERNATIONAL LIMITED

Notice Type
Notices to Creditors
Publication date
01/04/2019
Edition
The London Gazette
Notice ID
3245782
Notice Code
2433

THE COMPANIES ACT 2006

RICE DAIRY INTERNATIONAL LIMITED

(Company Number 09562114)

Registered office: Registered and Principal Trading Address: C/O Adm Investor Services International Limited, 4th Floor, Millennium Bridge House, 2 Lambeth Hill, London EC4V 3TT

WRITTEN RESOLUTIONS OF

RICE DAIRY INTERNATIONAL LIMITED

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 members of the Company on 21 March 2019 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 (IP 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

BRIAN GORMAN RICE

Member

PETER PAUL TURK

Member

21 March 2019