Insolvency Notices

Company

SYSTEM2 LTD

Notice Type
Resolutions for Winding-up
Publication date
28/01/2020
Edition
The London Gazette
Notice ID
3480196
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

SYSTEM2 LTD

(Company Number 10061981)

Registered office: 20-22 Wenlock Road, London N1 7GU

Principal trading address: Suite 1 Lyle House, Fairways Business Park, Inverness IV2 6AA

21 January 2020

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose 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.

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 21 January 2020, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by Suzanne Kane

21 January 2020

Signed by Peter Kane

21 January 2020

For further details contact: Scott McGregor

Email: scottm@gcrr.co.uk Tel: 0141 353 3552