Insolvency Notices

Company

LISTER SQUARE (NO 131) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
09/06/2017
Edition
The Edinburgh Gazette
Notice ID
2800082
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTION

OF

LISTER SQUARE (NO. 131) LIMITED

(the "(Company")

Company Number: SC433390

Passed 31 May 2017

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the resolution set out below was passed as a special written resolution by the sole member of the Company:

"1. THAT, subject to and conditional upon the passing of Resolution 2 below, that the Company be voluntarily wound up under the provisions of the Companies Acts and that Colin Scott of Geoghegans Chartered Accountants, 6 St Colme Street, Edinburgh EH3 6AD be hereby appointed as liquidator of the Company (the "Liquidator") for the purpose of such winding up.

2. THAT the terms of the Reconstruction Agreement among the Company, the Liquidator, Philip Mackenzie & Others, Newbie Holdings Limited and Newbie Limited (the "Agreement"), a copy of which is attached and initialled for the purposes of identification be and are hereby approved and that the Liquidator be authorised pursuant to Section 110 of the Insolvency Act 1986 to enter into the Agreement and to carry out its terms on behalf of the Company.

3. THAT the Liquidator be and is hereby authorised to divide among the members in specie or kind the remaining assets of the Company and to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986."

CERTIFIED A TRUE EXTRACT FROM THE MINUTES OF THE COMPANY

Director