Insolvency Notices

Company

ORBITAL ACCESS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
14/02/2020
Edition
The Edinburgh Gazette
Notice ID
3494879
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

ORBITAL ACCESS LIMITED

Company Number: SC512473

Registered office: SUITE 208 LIBERATOR HOUSE, GLASGOW PRESTWICK AIRPORT, PRESTWICK, KA9 2PT

Principal trading address: TRADING ADDRESS: SUITE 208 LIBERATOR HOUSE, GLASGOW PRESTWICK AIRPORT, PRESTWICK, KA9 2PT

07 FEBRUARY 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 is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. 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;

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 07 February 2020, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by Graham Hall

Signed by Stuart McIntyre

Signed by Caroline McIntyre

Signed by Signed by Edmund Arcadian

Signed by Edmund Arcadian, Director of Valon Limited

Date 07 February 2020

For further details contact: Scott McGregor

Email: scottm@gcrr.co.uk, Telephone: 0141 353 3552