Insolvency Notices

Company

AKNI1525 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/07/2016
Edition
The London Gazette
Notice ID
2568234
Notice Code
2431

AKNI1525 LIMITED

(Company Number 09249976)

Registered office: 8 Quarles Park Road, Romford RM6 4DE

Principal trading address: Flat 323, 37 Millharbour, London E14 9DL

(Pursuant to Section 84(1)(b) of the Insolvency Act 1986 and the Companies Act 2006)

At a General Meeting of the above named company, duly convened, and held at The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston PR7 5PA on 24 June 2016 at 10.30 am the following resolutions were duly passed:-

SPECIAL RESOLUTIONS

1. That the Company be wound up voluntarily.

2. That the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Company among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986.

ORDINARY RESOLUTIONS

1. That Clive Morris of Marshall Peters Limited, Heskin Hall, Wood Lane, Heskin, Lancashire PR7 5PA be and is hereby appointed Liquidator for the purposes of such winding up.

2. That Marshall Peters fees in connection with their pre-liquidation time costs in respect of assisting the directors with the preparation of the Declaration of Solvency and the convening of the necessary meetings, and the Liquidator’s remuneration as such be together fixed at £2,000 plus disbursements (including Category 2 disbursements) and VAT. Category 2 disbursements are to be charged by reference to Marshall Peters standard charging and disbursement rates tariff.

Office Holder: Clive Morris, Office Holder Number: 8820, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: Lee Morris. Contact Details: 01257 452021

Ching Sze Candy Wong, Chairman

24 June 2016