Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
24/03/2016
Edition
The London Gazette
Notice ID
2508434
Notice Code
2431

SWANSON PRODUCTIONS LIMITED

(Company Number 06778925)

Previous Name of Company: Jolly Film + TV Edits Limited (changed on 25.02.09)

Registered office: 6th Floor, Charlotte Building, 17 Gresse Street, London W1T 1QL

Principal trading address: The Pines, Boars Head, Crowborough, East Sussex TN6 3HD

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at the offices of Kingston Smith LLP, Charlotte Building, 17 Gresse Street, London W1T 1QL on 10 March 2016 the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2 THAT Neil Charles Money of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN be and is hereby appointed Liquidator for the purpose of such winding-up.

3 THAT the Liquidator be authorised to distribute the assets in specie, if considered appropriate.

4 THAT the Liquidator's remuneration be fixed in the sum of ÂŁ3,500 plus VAT plus disbursements, which may be drawn at any time following appointment.

5 THAT any mileage disbursements (Category 2) incurred by the Liquidator or his staff be reimbursed to CBA at the rate of 45 pence per mile.

Office Holder Details: Neil Charles Money (IP number 8900) of CBA, 39 Castle Street, Leicester LE1 5WN. Date of Appointment: 10 March 2016. Further information about this case is available from Katie Kent at the offices of CBA on 0116 262 6804 or at leics@cba-insolvency.co.uk.

Mr Blake Powell , Director