Insolvency Notices

Company

MCB COMMUNICATIONS LTD

Notice Type
Resolutions for Winding-up
Publication date
20/07/2020
Edition
The London Gazette
Notice ID
3597270
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

MCB COMMUNICATIONS LTD

(Company Number 11670342)

Registered office: Brunel House, 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Principal trading address: Trading Address: 24 Lomond Drive, Bannockburn, Stirling, FK7 8LB

15 July 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 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 15 July 2020, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Christopher McBrier

15 July 2020

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk Telephone: 0141 353 3552