Insolvency Notices

Company

1NORTH LTD

Notice Type
Resolutions for Winding-up
Publication date
06/11/2017
Edition
The London Gazette
Notice ID
2900615
Notice Code
2441

1NORTH LTD

(Company Number 08360510)

Registered office: 350 Kemp House, 152-160 City Road, London, EC1V 2NX

Principal trading address: Abercorn House, 6 Harbour Road, Paisley, PA3 4DB

Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution rsepectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 20 October 2017 Effective Date: on 23 October 2017.

I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligbile members of the Company on the circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Kenneth Wilson Pattullo (IP No. 8368) and Kenneth Robert Craig (IP No. 008584) both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP 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."

Any person who requires further information may contact the Liquidators by telephone on 0141 222 2230. Alternatively enquiries can be made to Debbie Wilson by e-mail at debbie.wilson@begbies-traynor.com

William Gray, Chair

23 October 2017

Ag OF80246