Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
08/06/2022
Edition
The London Gazette
Notice ID
4090387
Notice Code
2431

SMB INTERNATIONAL LIMITED

(Company Number 12177291)

(THE COMPANY)

Registered office: 8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire HP22 4LW

Principal trading address: 2 Stockwell Furlong, Haddenham, Aylesbury HP17 8HD

THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986

At a General Meeting of the Company convened and held at 8a Wingbury Courtyard Business Village, Leighton Road, Wingrave, Buckinghamshire HP22 4LW on 26 May 2022, the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed:

1 That the Company be wound up voluntarily.

2 That Lee James Cotton (IP No. 9610) of Robert Day and Company Limited,The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 01296 711 644, E-mail: mail@robertday.biz, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

3 That the Liquidator’s remuneration shall be on the basis of a set amount. These fees are to be paid as and when funds permit.

4 The Liquidator be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

Penelope Jane Aston Chairman

Date: 26 May 2022