Insolvency Notices

Company

REJUVENATECOATINGS LTD

Notice Type
Resolutions for Winding-up
Publication date
15/11/2021
Edition
The London Gazette
Notice ID
3928376
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

REJUVENATE COATINGS LTD

(Company Number 12113958)

Registered office: 20-22 WENLOCK ROAD, LONDON, N1 7GU

Principal trading address: TRADING ADDRESS: OVERLAND BUILDING, 263 MAIN STREET, LARBERT, FK5 4NT

9 NOVEMBER 2021

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 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 the above resolutions on 9 November 2021, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by Alexander Wingate

Date 9 November 2021