Insolvency Notices

Company

MCCHANS ORIENTAL EXPRESS LTD

Notice Type
Resolutions for Winding-up
Publication date
24/05/2019
Edition
The Edinburgh Gazette
Notice ID
3285927
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

MCCHANS ORIENTAL EXPRESS LTD

("Company")

Company Number: SC283070

Registered office: K13, Provan Walk, Glasgow Fort, Glasgow, G34 9DY

17 May 2019

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

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

· resolutions 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 I. Scott McGregor 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 17 May 2019 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by

Hung Tran

Bo Tran

Date 17 May 2019