Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
05/08/2019
Edition
The London Gazette
Notice ID
3360389
Notice Code
2431

SOMERBY LIFE & PENSIONS LIMITED

(Company Number 04300951)

Registered office: Somerby House 30 Nelson Street Leicester LE1 7BA

Principal trading address: Somerby House 30 Nelson Street Leicester LE1 7BA

At a general meeting of the Members of the above-named Company, duly convened, and held at CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA on 30 July 2019, the following resolutions were passed: 1 and 3 as an Extraordinary resolution and 2 and 4 as Ordinary resolutions.

Resolutions

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

2. "That Neil Money, of CBA Business Solutions, 126 New Walk, Leicester, LE1 7JA be appointed Liquidator of the Company" and

3. "That the Liquidator be authorised to distribute any of the company's assets in specie" and

4. "That the Liquidator be authorised to recover Category 2 expenses in accordance with their recovery policy disclosed to the members."

Office Holder Details: Neil Charles Money (IP number 8900) of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. Date of Appointment: 30 July 2019. Further information about this case is available from Michelle Tomlinson at the offices of CBA Business Solutions Limited on 0161 262 6804 or at michelle.tomlinson@cba-insolvency.co.uk..

Martin Jinks , Chairman of the Meeting