Insolvency Notices

Company

SMILELIGN LTD

Notice Type
Resolutions for Winding-up
Publication date
22/02/2021
Edition
The London Gazette
Notice ID
3742132
Notice Code
2431

SMILELIGN LTD

(Company Number 08246044)

Registered office: 151 Rutland Road, Sheffield, S3 9PT

Principal trading address: 151 Rutland Road, Sheffield, S3 9PT

Passed 16 February 2021

At a General Meeting of the members of the above-named Company duly convened and held on 16 February 2021 via a Zoom video conference call, at which the required quorum was present, the following resolutions were duly passed:

1. AS A SPECIAL RESOLUTION: that the Company be wound up voluntarily;

2. AS AN ORDINARY RESOLUTION: that Kris Anthony Wigfield and Claire Elizabeth Dowson both of Begbies Traynor (SY) LLP of 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone;

3. AS A SPECIAL RESOLUTION: that the joint liquidators be authorised to divide all or such part of the assets of the Company in specie amongst the members of the Company.

4. AS AN ORDINARY RESOLUTION: that the joint liquidators remuneration be fixed in the sum of ÂŁ3,500 plus VAT and disbursements.

5. AS AN ORDINARY RESOLUTION: that the joint liquidators be authorised to draw disbursements for services provided by their firm and/or entities within the Begbies Traynor group, in accordance with their firm's policy, details of which accompanied the information presented to the general meeting of the Company.

Joint Liquidator: Kris Anthony Wigfield (IP number 22672) of Members, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Joint Liquidator: Claire Elizabeth Dowson (IP number 19272) of Members, Westfield House, 60 Charter Row, Sheffield, S1 3FZ.

Date of Appointment: 16 February 2021

For further details contact Kerry Norton on 0114 275 5033 or at Sheffield.North@btguk.com