Insolvency Notices

Company

TOM MCKENNA LTD.

Notice Type
Resolutions for Winding-up
Publication date
08/02/2022
Edition
The Edinburgh Gazette
Notice ID
3986452
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

TOM MCKENNA LIMITED

("Company")

Company Number: SC338434

Registered office: 210 GATESIDE ROAD, BARRHEAD, GLASGOW, G78 1TT

28 JANUARY 2022

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 28 January 2022 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by

Thomas McKenna

Anne M McKenna

Date 28 January 2022