Insolvency Notices

Company

RETRO 9901 LTD.

Notice Type
Resolutions for Winding-up
Publication date
29/07/2020
Edition
The London Gazette
Notice ID
3603504
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

RETRO 9901 LTD

(Company Number 08261226)

Company

24 July 2020

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. THATDerek 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;

The undersigned, a person entitled to vote on the above resolutions on 24 July 2020 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552

Richard Oliver

24 July 2020