Insolvency Notices

Company

TL EDUCATION LIMITED

Notice Type
Resolutions for Winding-up
Publication date
18/02/2020
Edition
The Edinburgh Gazette
Notice ID
3496209
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

TL EDUCATION LIMITED

("Company")

Company Number: SC525419

Registered office: 14 Corsebar Avenue, Paisley PA2 9QE

5 February 2020

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that:

· resolutions 1 and 2 below are passed as special resolutions (Special Resolutions).

· resolution 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 5 February 2020 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by

Terence Lanagan

Marlyn Lanagan

Date 5 February 2020