Insolvency Notices

Company

L'AQUILA LTD

Notice Type
Resolutions for Winding-up
Publication date
20/10/2020
Edition
The Edinburgh Gazette
Notice ID
3657109
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

L’AQUILA LTD

Company Number: SC470821

Registered office: 96 West Regent Street, Glasgow, G2 2QD

Principal trading address: Trading Address: 44 Dundas Street, Glasgow, G1 2AQ

14 October 2020

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes 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 14 October 2020, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by Qahil Reka

Date 14 October 2020

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552