Insolvency Notices

Company

MAIDENCRAIG INVESTMENTS (NO.4) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/05/2021
Edition
The London Gazette
Notice ID
3805091
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

MAIDENCRAIG INVESTMENTS (NO.4) LIMITED

(Company Number 03473769)

("Company")

Registered office: ONE FLEET PLACE, LONDON EC4M 7WS

Principal trading address: MAIDENCRAIG HOUSE, 192 QUEENSFERRY ROAD, EDINBURGH EH4 2BN

14 MAY 2021

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose 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 Derek Alan 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;

The undersigned, a person entitled to vote on the above resolutions on 14 May 2021 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by Roderick McKenzie Petrie as Director of Maidencraig Investments (No.3) Limited

14 May 2021