The Gazette

Published by Authority | Est 1665

Notice details

Type:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
The London Gazette
Notice ID:
4465715
Company number:
Notice timeline for company number 13970048
Notice code:
2441
Issue number:
64202
Page number:
20940
About Resolutions for Winding-up notices

Resolutions for Winding-up

HertsmereWD23 1FL51.636754-0.347251Insolvency Act 1986Companies Act 20062023-10-052023-10-17TSO (The Stationery Office), customer.services@thegazette.co.uk446571564202

WOMBAT INVESTMENTS 5 LIMITED

(Company Number 13970048)

SPECIAL AND ORDINARY RESOLUTIONS

(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986)

MEMBERS MEETING

At a General Meeting of the above-named company duly convened and held virtually on 5 October 2023, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolutions

'That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191- 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be and is hereby appointed liquidator of the company for the purposes of the winding-up".

CREDITORS' DECISION PROCEDURE

At the subsequent creditors' decision procedure on 5 October 2023 Nicholas Barnett of Libertas Associates Limited and Sean Bucknall of Quantuma Advisory Limited were appointed as joint liquidators.

David Malcolm Kaye - Chair of the Meeting of Members