Insolvency Notices

Company

TOMARTOE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/03/2020
Edition
The London Gazette
Notice ID
3518138
Notice Code
2431

TOMARTOE LIMITED

(Company Number 07728000)

Registered office: Cambrian House, Lon Y Waen, Gorsedd, Holywell, CH8 8QY

Principal trading address: Cambrian House, Lon Y Waen, Gorsedd, Holywell, CH8 8QY

The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 6 March 2020:

Special Resolution

i. "That the company be wound up voluntarily".

ii. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company".

iii. That the liquidator be and is hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine"

Ordinary Resolution

i. "That Stuart Kelly of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 lSF be and are hereby appointed liquidator of the company".

ii. "That the liquidator be authorised to pay to SPK Financial Solutions Limited a fee of ÂŁ1,500 plus VAT and disbursements for assisting the directors to place the company into liquidation, such payment to be made out of the assets of the company and which may be drawn on account as and when funds permit without further recourse to members".

iii. "That the liquidator be authorised to draw "Category 2" disbursements out of the assets as an expense of the liquidation, at the rates prevailing when the cost is incurred"

Office Holder Details: Stuart P Kelly (IP number 13670) of SPK Financial Solutions Ltd, 7 Smithford Walk, Liverpool L35 1SF. Date of Appointment: 6 March 2020. Further information about this case is available from Brendan Monaghan at the offices of SPK Financial Solutions Ltd on 0151 363 8445 or at bm@spkfs.co.uk.

Thomas George Carroll