Insolvency Notices

Company

NEW MEDIA PARTNERS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
02/03/2021
Edition
The Edinburgh Gazette
Notice ID
3749183
Notice Code
2431

MEMBERS VOLUNTARY WINDING-UP

COMPANIES ACT 2006 & INSOLVENCY ACT 1986

WRITTEN RESOLUTION

OF

NEW MEDIA PARTNERS LIMITED

(the "Company") Registered in Scotland

Company Number: SC200656

Circulation Date: 18 February 2021

I, the undersigned, being the sole members of the Company entitled to vote on the following resolution on the Circulation Date, hereby agree to the following special resolution in accordance with Chapter 2 of Part 13 of the Companies Act 2006.

Special Resolutions

"That:

(a) that the company be wound up voluntarily and that Donald McKinnon, Wylie & Bisset LLP, 168 Bath Street, Glasgow, G2 4TP be and is hereby appointed Liquidator for the purposes of such winding-up; and

(b) the Liquidator be and is hereby authorised to divide and distribute amongst the members as appropriate, in specie or in kind, the whole or any part of the assets of the Company; and

(c) that the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4 Part I of the said Act."

Daniel Joseph Meaney

Date of agreement to resolution: 18 February 2021