Insolvency Notices

Company

VALKYRIE FISHING COMPANY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
05/04/2016
Edition
The Edinburgh Gazette
Notice ID
2514664
Notice Code
2431

PURSUANT TO SECTION 84(1)(B) OF THE INSOLVENCY ACT 1986

RESOLUTIONS OF

VALKYRIE FISHING COMPANY LIMITED

Company Number: SC303460

Registered in Scotland

Passed 23 March 2016

NOTICE IS HEREBY GIVE that at a general meeting of the members of Valkyrie Fishing Company Limited duly convened and held at 5 Alexandra Buildings Lerwick, Shetland, Scotland, ZE1 0LL on the 23 March 2016 at 3.20pm the following resolutions were passed: No 1, No 2, No 3 and No 6 as special resolutions, No 4 and No 5 as an ordinary resolutions:

RESOLUTIONS PASSED

1. That the company be wound up voluntarily.

2. That the Liquidator be given the power to pay any class of creditor in full.

3. That Andrew John Turner, IP No 8961, a qualified insolvency practitioner of the firm of Lovewell Blake LLP, Chartered Accountants, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding. Mr Turner can be contacted on 01502 563921 or by email: a.turner@lovewell-blake.co.uk

4. That Lovewell Blake LLP be paid their fees amounting to ÂŁ950.00 (plus VAT) in accordance with their time costs in respect of the work undertaken by them prior to the commencement of the liquidation.

5. That the Liquidator be authorised to draw his remuneration on a time cost basis in accordance with the normal fees and disbursements policy of Lovewell Blake LLP, and may be drawn on account including Category 2 disbursements, but capped at the agreed upper limit as set out in the letter of engagement

6. That the Liquidator be given the authority to distribute any of the company’s assets to the shareholders in specie or in cash and the Liquidator may exercise his absolute discretion in determining the value of such assets.

Mr R J Polson

Director and Shareholder

23 March 2016