Insolvency Notices

Company

ROSE VILLA PROPERTY LTD

Notice Type
Resolutions for Winding-up
Publication date
23/03/2020
Edition
The London Gazette
Notice ID
3538292
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS PASSED

OF

ROSE VILLA PROPERTY LTD

(The 'Company')

(Company Number 12327009)

Passed on 2 March 2020

The sole director of the Company confirms that Resolutions 1, 2 and 4 below were passed as special resolutions and Resolution 3 below was passed as an Ordinary Resolution.

Resolutions Passed

1. That the Company be wound up voluntarily.

2. That Andrew John Turner, ("Liquidator"), IP No 8961, a qualified insolvency practitioner of the firm of Lovewell Blake LLP, Chartered Accountants, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk NR32 2HD be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up. Mr Turner can be contacted on 01502 563921 or by email: a.turner@lovewell-blake.co.uk

3. That the Liquidator be authorised to draw his remuneration on a time cost basis in accordance with the normal fees and disbursements policy of Lovewell Blake LLP, and may be drawn on account including Category 1 and Category 2 disbursements, but capped at the agreed upper limit as set out in the letter of engagement.

4. That the Liquidator be given the authority to distribute any of the Company's assets to the shareholders in specie or in cash and the Liquidator may exercise his absolute discretion in determining the value of such assets.

Adrian Paul Valiant,

2 March 2020