Insolvency Notices

Company

WHITECLIFF CONSTRUCTION LIMITED

Notice Type
Resolutions for Winding-up
Publication date
23/07/2018
Edition
The London Gazette
Notice ID
3073992
Notice Code
2431

RESOLUTIONS

PURSUANT TO CHAPTER 3 OF PART 3 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 84(3) OF THE INSOLVENCY ACT 1986

WHITECLIFF CONSTRUCTION LIMITED

(Company Number 10038266)

(Registered In England and Wales)

Passed 28 June 2018

At a General Meeting of the members of the above-named Company duly convened and held on 28 June 2018 at The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG, at 10:00 am which the required quorum was present:

(a) AS A SPECIAL RESOLUTION: that the Company be wound up voluntarily.

(b) AS AN ORDINARY RESOLUTION: that Lloyd Biscoe and Dominik Thiel Czerwinke both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG 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.

(c) AS A SPECIAL RESOLUTION: that the joint liquidators be authorised to exercise all or any powers necessary to achieve an arrangement under section 110 of the Insolvency Act 1986.

(d) 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.

e) AS AN ORDINARY RESOLUTION: that the joint liquidators remuneration be fixed at ÂŁ9,000 plus VAT and Disbursements

f) AS AN ORDINARY RESOLUTION: that the joint liquidators be authorised to draw disbursements for services provided by their firm and/or entities within the Begbies Traynor group, in accordance with their firm's policy, details of which accompanied the information presented to the general meeting of the Company.

Mark Mckenna

28 June 2018