Insolvency Notices

Company

RICKMANSWORTH INVESTMENTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/03/2019
Edition
The London Gazette
Notice ID
3228842
Notice Code
2431

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS OF

RICKMANSWORTH INVESTMENTS LIMITED

(Company Number 00691599)

Passed 4 March 2019

At a general meeting of the Members of the above-named Company, duly convened and held at 43 Park Road, Watford, Hertfordshire, WD17 4QW on 4 March 2019, the following resolutions were passed: 1 and 3 as an Extraordinary resolution and 2, 4, 5 and 6 as ordinary resolutions.

Resolutions

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

2. "That Carolynn Jean Best and Richard Frank Simms of F A Simms and Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately" and

3. "That the Joint Liquidators be authorised to distribute any of the Company's assets in specie" and

4. "An ordinary resolution that a fee in the sum of ÂŁ500.00 plus VAT be paid to F A Simms & Partners Limited in respect of their costs in preparing the Declaration of Solvency and convening the statutory meetings" and

5. "That the Joint Liquidators' fees will be charged as a fixed amount of ÂŁ2,000 plus disbursements and VAT" and

6. "A special resolution that the joint liquidators be and are hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to pay unsecured creditors in full."

John Hicks

Chairman of Meeting