Insolvency Notices

Company

OFFREX OFFICE SUPPLIES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/06/2021
Edition
The Edinburgh Gazette
Notice ID
3821979
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

OFFREX OFFICE SUPPLIES LIMITED

Company Number: SC355341

Registered office: 7 Beech Crescent, Newton Mearns, Glasgow, G77 5BN

Principal trading address: Trading Address: 7 Beech Crescent, Newton Mearns, Glasgow, G77 5BN

11 JUNE 2021

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose 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 is 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 t e above resolutions on 11 June 2021, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by Teresa Lizzeri

Date 11 June 2021

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552