Insolvency Notices

Company

SOUTH HILLS CONSULTANCY LTD

Notice Type
Resolutions for Winding-up
Publication date
08/12/2021
Edition
The London Gazette
Notice ID
3946167
Notice Code
2431

Pursuant to sections 378(2) of the Companies Act 1985 and 84(1) (b) of the Insolvency Act 1986

SOUTH HILLS CONSULTANCY LTD

(Company Number 09339982)

Registered office: South Hill, Deer Park Lane, Milton, Tenby SA70 8PR

Passed 30 November 2021

At an Extraordinary General Meeting of the members of the above named Company duly convened and held at South Hill, Deer Park Lane, Milton, Tenby SA70 8PR on 30 November 2021, the following resolutions were duly passed, number 1 and 3 as special resolutions and number 2 and 4 as ordinary resolutions:

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

2 "That Alun Evans of Bevan Buckland LLP, 45 High Street, Haverfordwest is hereby appointed Liquidator for the purpose of such winding up|"

3 "That the liquidator should be authorised to distribute the assets of the company in

4 "That the liquidator's remuneration shall be set as fixed fee, net of VAT.

The fixed (set) fee in this case is as follows:

Limited to a fixed fee of ÂŁ2,500 plus VAT and disbursements (category 1 expenses).

These fees are to be paid at the liquidator's discretion, as and when funds are available."

Chair

Alun Evans , Liquidator, IP number 8675, Bevan Buckland LLP, 45 High Street, Haverfordwest. Tel: 01437 760666

Date of Appointment 30 November 2021

Alternative contact: Bethan McMurray-Day bethan@bevanbuckland.co.uk

Date: 30 November 2021