Insolvency Notices

Company

TAYLORKINGHAM LIMITED

Notice Type
Resolutions for Winding-up
Publication date
24/03/2017
Edition
The London Gazette
Notice ID
2745592
Notice Code
2431

THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 2006

Company Limited by Shares

SPECIAL RESOLUTION (Pursuant to Section 283 (1) of the Companies Act 2006 and 84(1) (b) of the Insolvency Act 1986).

TAYLORKINGHAM LIMITED

(Company Number 05099379)

Registered office: 3A Minton Place, Victoria Road, Bicester, Oxfordshire OX26 6QB

Principal trading address: The Old Post Office, The Street, Redgrave, Diss, Norfolk IP22 1RW

Passed – 21 March 2017

At a General Meeting of the shareholders of the above named company, duly convened and held on 21 March 2017 at 12.00 Noon at The Old Post Office, The Street, Redgrave, Diss, Norfolk IP22 1RW the following resolutions were duly passed, the first and second resolutions as Special Resolutions and the third and fourth as Ordinary Resolutions:-

1. “That the company be wound-up voluntarily.”

2. “In accordance with the provisions of the company’s articles of association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the company’s assets.”

3. “That Robert Day (IP No. 9142) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz be and he is hereby appointed Liquidator of the company for the purpose of the voluntary winding-up.”

4. "In accordance with Rule 4.148A(2)(c) of the Insolvency Rules 1986 the Liquidator’s remuneration be fixed as a set amount."

Dr Paul Steven Taylor, Director