Insolvency Notices

Company

HILLSIDE RESTAURANTS LTD

Notice Type
Resolutions for Winding-up
Publication date
31/03/2020
Edition
The London Gazette
Notice ID
3542469
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

HILLSIDE RESTAURANTS LTD

(Company Number 08803726)

Registered office: 18 LONGFIELD, UPTON-UPON-SEVERN, WORCESTER, WR8 0NR

Principal trading address: 18 WORCESTER ROAD, MALVERN, WR14 4QW

25 MARCH 2020

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 25 March 2020, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by Jason Lynas

Signed by Marie Lynas

Signed by Charlie Lynas

Signed by Isabella Lynas

Signed by David Merrick

25 March 2020

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk, Telephone: 0141 353 3552