Insolvency Notices

Company

JUST LIKE THE REAL THING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
09/03/2018
Edition
The London Gazette
Notice ID
2985585
Notice Code
2441

Private Company Limited By Shares

Written Resolutions

Of

JUST LIKE THE REAL THING LIMITED

(Company Number 04552733)

Registered office: Suite 5, 6 The Vine Yard, London SE1 1QL

Principal trading address: 26 Whittle Place, Irvine KA11 4HR

1 March 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 1 March 2018, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Peter Waterman

1 March 2018

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