Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
26/07/2022
Edition
The London Gazette
Notice ID
4126270
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

PRORENDITA THREE LIMITED

(Company Number 05673785)

("Company")

Registered office: One City Place, Queens Road, Chester, CH1 3BQ

14 JULY 2022

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 Gillian Campbell, Milne Craig Chartered Accountants, 79 Renfrew Road, Paisley, PA3 4DA 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 14 July 2022 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution.

Rudolf de Baey

Prorendita Drei Gmbh & Co Kg

Date 14 July 2022