Insolvency Notices

Company

R.K.LUCAS CONSULTANCY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
13/03/2020
Edition
The London Gazette
Notice ID
3526612
Notice Code
2431

Resolutions for winding-up pursuant to sections 378(2) of the Companies Act 1985 and 84(1)(b) of the Insolvency Act 1986

R.K.LUCAS CONSULTANCY LIMITED

(Company Number 05270977)

Registered office: 45 High Street, Haverfordwest SA61 2BP

Principal trading address: 7 Glenfiled Park, Burton, Milford Haven SA73 1PG

Passed 10 March 2020

At an Extraordinary General Meeting of the members of the above named Company duly convened and held at 45 High Street, SA61 2BP on 10 March 2020, the following resolutions were duly passed, number 1 as special resolutions and numbers 2 and 3 as ordinary resolutions:

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

2. "That Alun Evans of Bevan Buckland LLP, 45 High Street, Haverfordwest is hereby appointed Liquidator for the purpose of such winding up"

3. That the Liquidator's remuneration shall be set as a percentage of the gross value of the property realised for the benefit of the estate, net of VAT but before the deduction of any other costs of sale charged by any other professional, for example, a solicitor or estate agent, and before the Secretary of State fee, if applicable.

The percentage realisations in this case are as follows:

Amount realised

ÂŁ2,500 : 100%

Balance : 0.5%

Fee fixed at ÂŁ2,500

These fees are to be paid at the liquidator's discretion, as and when funds are available.

Alun Evans Liquidator

IP number: 8675

Bevan Buckland LLP, 45 High Street, Haverfordwest SA61 2BP

Tel: 01437 760666

Date of Appointment: 10 March 2020

10 March 2020

Alternative contact: Bethan McMurray-Day bethan@bevanbuckland.co.uk

Notes:

(1) This form should be signed by the Chair of the meeting at which the Resolution was passed, or by a Director or the Secretary of the Company.

(2) This copy resolution must be filed with the Registrar of Companies within 15 days after it was passed. A copy must also be published in The London Gazette within 14 days.