Insolvency Notices

Company

PLANET APPOINTMENTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
17/12/2021
Edition
The Edinburgh Gazette
Notice ID
3952418
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

PLANET APPOINTMENTS LIMITED

Company Number: SC315764

("Company")

Registered office: 3RD FLOOR, 16 GORDON STREET, GLASGOW, G1 3PT

Principal trading address: TRADING ADDRESS: 25 HAMILTON AVENUE, POLLOKSHIELDS, GLASGOW, G41 4JG

15 DECEMBER 2021

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

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

• resolution 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 Derek Alan 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;

The undersigned, a person entitled to vote on the above resolutions on 15 December 2021 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by Mark Lombardi

Date 15 December 2021