Insolvency Notices

Company

GN IT SOLUTIONS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/04/2021
Edition
The London Gazette
Notice ID
3780272
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

GN IT SOLUTIONS LIMITED

(Company Number 07753818)

("Company")

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

Principal trading address: 16 Craigmount place. Edinburgh, EH12 8DE

29 MARCH 2021

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

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

• resolutions 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. THAT Derek 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 29 March 2021 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by Govindarajan Thiyagarajan

Date: 29 March 2021

Signed by Navadeepa Mounissamy

Date: 29 March 2021