Insolvency Notices

Company

THAMES AND COUNTY HOLDINGS

Notice Type
Resolutions for Winding-up
Publication date
13/01/2020
Edition
The London Gazette
Notice ID
3469989
Notice Code
2431

THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 1985

Company Limited by Shares

SPECIAL AND EXTRAORDINARY RESOLUTIONS (PURSUANT TO SECTION 30(1) OF THE COMPANIES ACT 2006 AND SECTIONS 84 AND 100 OF THE INSOLVENCY ACT 1986)

THAMES AND COUNTY HOLDINGS

(Company Number 00702623)

Registered office: Pavilion View, 19 New Road, Brighton

Principal trading address: Badgers Rake, Merrywood Lane, Storrington RH20 3HD

Passed - 31st December 2019

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 27 Rosewalk Close, Newhaven BN9 9NL on 31 December 2019 the following resolutions were duly passed.

That the company be wound up voluntarily, and that William Jeremy Jonathan Knight (IP No. 2236) and Simon Peter Edward Knight (IP No. 11150), of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company. Any act required to be done by the Liquidators may be carried out by either Liquidator.

That the Joint Liquidators be authorised to pay creditors in full.

That the Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.

Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co, 68 Ship St., Brighton BN1 1AE, 01273 203654, jknight@jeremyknight.co.uk

N W H ERICSSON

CHAIRMAN