Insolvency Notices

Company

SA VALVES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
23/02/2018
Edition
The London Gazette
Notice ID
2976538
Notice Code
2441

SA VALVES LIMITED

(Company Number 05558355)

Registered office: Fisrt Floor Suite, 2 Hillside Business Park, Bury St Edmunds, Suffolk, IP32 7EA

Principal trading address: 1 Cheriton Road, St James Place, Southsea, Portsmouth, PO4 8FN

The following resolutions were passed on the 16 February 2018 in accordance with section 288 of the Companies Act 2006 by the members of SA Valves Limited (“the Company”), being all the members of the Company who at the date of circulation of the resolutions were entitled to attend and vote at a general meeting of the Company. Resolutions No. 1, No. 2 and No. 4 being passed as Special Resolutions and resolution No. 3 being passed as an Ordinary Resolution.

1. That the Company be wound up voluntarily.

2. That Andrew John Turner, 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

Contact details:

Andrew John Turner, 8961, Liquidator,

Lovewell Blake LLP, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD

a.turner@lovewell-blake.co.uk, 01502 563921

Alternative contact: Mairi Swan, m.swan@lovewell-blake.co.uk, 01502 505538

A J Turner,Liquidator