Insolvency Notices

Company

WESTCOUNTER ENGINEERS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
06/11/2017
Edition
The London Gazette
Notice ID
2901195
Notice Code
2431

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

RESOLUTIONS OF

WESTCOUNTER ENGINEERS LIMITED

(Company Number 01104703)

Registered in England

Passed 20 October 2017

Notice is hereby given that at a general meeting of the members of Westcounter Engineers Limited ("the Company") duly convened and held on the 20 October 2017 at 30 Parkside, Mill Hill, London NW7 2LH, the following resolutions were passed: No 1, No 2 and No 4 as Special Resolutions, No 3 as an Ordinary Resolution:

RESOLUTIONS PASSED

1. That the company be wound up voluntarily.

2. 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 up. Mr Turner can be contacted on 01502 563921 or by email: a.turner@lovewell-blake.co.uk.

3. 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.

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

Mr J Sweeney

Director

20 October 2017