Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
16/03/2022
Edition
The London Gazette
Notice ID
4022257
Notice Code
2431

XL@PROCUREMENT LTD

(Company Number 10362498)

(THE COMPANY)

Registered office: 136 COOPERS YARD, PAYNES PARK, HITCHIN SG5 1AU

Principal trading address: TRADING ADDRESS: 136 COOPERS YARD, PAYNES PARK, HITCHIN SG5 1AU

THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986

At a General Meeting of the Company convened and held at 136 Coopers Yard, Paynes Park, Hitchin SG5 1AU on 3 March 2022, the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed:

1 That the Company be wound up voluntarily.

2 That Lee James Cotton (IP No. 9610) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 01296 711644, E-mail: mail@robertday.biz, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

3 That the Liquidator’s remuneration shall be on the basis of a set amount. This fee has already been paid.

4 The 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.

Mark Sidney Boxall

Chairman

Date: 3 March 2022