Insolvency Notices

Company

FFF1961 LTD

Notice Type
Resolutions for Winding-up
Publication date
20/02/2018
Edition
The Edinburgh Gazette
Notice ID
2974061
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

FFF1961 LTD

Company Number: SC498808

Registered office: 4 Crookston Road, Glasgow, G52 3QG

Principal trading address: Pizza Mario, 4 Crookston Road, Glasgow, G52 3QG

15 FEBRUARY 2018

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that:

• resolution 1 below is passed as a special resolution,

• resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT Derek A. 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;

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 15 February 2018, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by: Wilfred Fox

Date: 15 February 2018

Signed by: Prajina Kumari Kuyimbil

Date: 15 February 2018

For further details contact: Derek Jackson, Email: derekj@gcrr.co.uk, Telephone: 0141 353 3552