Insolvency Notices

Company

VALE HEALTH LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/02/2020
Edition
The London Gazette
Notice ID
3489110
Notice Code
2431

VALE HEALTH LIMITED

(Company Number 05821585)

(THE COMPANY)

Registered office: The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes MK11 1BN

Principal trading address: Trading Address: C/o Aston Clinton Surgery, 136 London Road, Aston Clinton, Aylesbury, Buckinghamshire HP22 5LB

THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986

At a General Meeting of the Company convened and held at The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes MK11 1BN on 30 January 2020 at 12.00 Noon, the following special resolutions numbered 1 and 5 and ordinary resolutions numbered 2, 3 and 4 were passed:

1 That the Company be wound up voluntarily.

2 That Robert Day (IP No. 9142) and Lee James Cotton (IP No. 9610) 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 appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.

3 That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office

4 That the Joint Liquidator's remuneration shall be on the basis of a set amount.

5 The Joint Liquidator 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.

John Butler

Chairman

30 January 2020