Insolvency Notices

Company

LEGACY2019 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
17/03/2020
Edition
The Edinburgh Gazette
Notice ID
3530520
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

LEGACY2019 LIMITED

("Company")

Company Number: SC257751

Registered office: Abercorn House, 79 Renfrew Road, Paisley PA3 4DA

4 March 2020

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

· resolutions 1 and 2 below are passed as special resolutions (Special Resolutions).

· resolution 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 Gillian Campbell, Milne Craig Chartered Accountants, 79 Renfrew Road, Paisley PA3 4DA 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 4 March 2020 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by

John Matthew Shanks

Jonathan Frederick Jury

4 March 2020