THE INSOLVENCY ACT 1986 The Royal British Legion (Botley & District) ClubNotice ID: SN6016644
THE INSOLVENCY ACT 1986
The Royal British Legion (Botley & District) Club (“the Society”) Society Register Number: 9878R Registered Office: 92 Winchester Street Botley SO30 2AA
NOTICE IS HEREBY GIVEN that a Special General Meeting of the Society will be held at 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 24 October 2016 at 11am for the purposes of considering and, if thought fit, passing the following resolutions: Resolutions - i. “That the Society be wound up voluntarily”. ii. “That Andrew Watling and Carl Jackson of Quantuma LLP, 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX be and are hereby appointed as Joint Liquidators of the Society and that they act jointly and severally”. iii. “That the Joint Liquidators be authorised to pay unsecured creditors in full”. iv. “That Quantuma LLP be paid a fixed fee of £3,000 plus disbursements plus VAT for work carried out in convening the special general meeting of members and preparing the Declaration of Solvency”. v. “That Joint Liquidators shall be authorised to draw their remuneration based upon their time costs by reference to the time properly given by the Joint Liquidators and their staff, in attending to matters arising in the Liquidation at Quantuma LLP’s standard hourly rates, at the rates prevailing at the time the work is done, such remuneration to be paid out of the assets of the Society and which may be drawn on account as and when funds permit without further recourse by members, up to a maximum of £7,000”. vi. “That the Joint Liquidators be authorised to draw “Category 2” disbursements out of the assets as an expense of the Liquidation, at the rates prevailing when the cost is incurred”.
Dated: 26 September 2016
By Order of the Committee