Insolvency Notices

Company

ROBERT'S TAKEAWAY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
25/04/2018
Edition
The London Gazette
Notice ID
3015760
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

ROBERT'S TAKEAWAY LIMITED

(Company Number 08215127)

Registered office: 190 Main Street, Tweedmouth, Berwick-Upon-Tweed TD15 2AW

Principal trading address: 190 Main Street, Tweedmouth, Berwick-Upon-Tweed TD15 2AW

19 April 2018

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 19 April 2018, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

For further details contact: Scott McGregor

Email: scottm@gcrr.co.uk

Tel: 0141 353 3552

Robert George Smith and Caroline Smith

19 April 2018