Insolvency Notices

Company

BUSINESS INTELLIGENCE COMPUTER SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
09/03/2021
Edition
The London Gazette
Notice ID
3759263
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

BUSINESS INTELLIGENCE COMPUTER SERVICES LTD

(Company Number 06914658)

("the Company")

Registered office: 171 Ballards Lane, Finchley, London N3 1LP

Principal trading address: Trading Address: 56 Barnton Park Gardens, Edinburgh, EH4 6HN

2 March 2021

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that:

• resolutions 1 and 2 below are passed as special resolutions (Special Resolutions).

• resolution 3 below is passed as an ordinary resolution (Ordinary Resolution);

SPECIAL RESOLUTIONS

1. THAT the company be wound up voluntarily.

2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company.

ORDINARY RESOLUTION

3. THATDerek Alan Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

The undersigned, a person entitled to vote on the above resolutions on 2 March 2021 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Vasanth Kumar Muthuswamy

2 March 2021