Insolvency Notices

Company

UKOPIA LIMITED

Notice Type
Resolutions for Winding-up
Publication date
08/09/2020
Edition
The London Gazette
Notice ID
3627614
Notice Code
2431

UKOPIA LIMITED

(Company Number 09272468)

Registered office: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

At a General Meeting of the members of the above-named Company duly convened and held on 24th August 2020 at Windsor House, Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire, LE4 9HA, at which the required quorum was present, the following resolutions were duly passed:

1 AS A SPECIAL RESOLUTION: that the Company be wound up voluntarily;

2 AS AN ORDINARY RESOLUTION: that Jeremy Karr of Begbies Traynor (Central) LLP, 33 Cavendish Square, London W1G 0PW and Kenneth Wilson Pattullo of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.

3 AS A SPECIAL RESOLUTION: that the articles of association of the Company be and are hereby altered in accordance with section 21 of the Companies Act 2006 to include the provisions of Regulation 117 of Table A of the Companies (Tables A-F) Regulations 1985 as amended by the Companies (Tables A to F) (Amendment) Regulations 2007 and the Companies (Tables A to F) (Amendment) (No 2) Regulations 2007.

4 AS A SPECIAL RESOLUTION: that the joint liquidators be authorised to divide all or such part of the assets of the Company in specie amongst the members of the Company.

5 AS AN ORDINARY RESOLUTION: that the joint liquidators' fees be charged as a fixed amount of ÂŁ4,000 plus VAT and be paid from realisations in the estate.

Office Holder Details: Kenneth Wilson Pattullo (IP number 8368) of Begbies Traynor (Central) LLP, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP and Jeremy Karr (IP number 9540) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA. Date of Appointment: 24 August 2020. Further information about this case is available from Louise Lawlor at the offices of Begbies Traynor (Central) LLP on 0141 222 2230 or at louise.lawlor@btguk.com.

Ulku Kondoz , Chair