Insolvency Notices

Company

4 OFFSHORE LTD

Notice Type
Resolutions for Winding-up
Publication date
25/08/2020
Edition
The Edinburgh Gazette
Notice ID
3620204
Notice Code
2431

THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

4 OFFSHORE LTD

Company Number: SC475117

Registered office: 26 Michael Tunstall Place, Newtonhill, Aberdeenshire AB39 3NB

Passed 10 August 2020

At a General Meeting of 4 Offshore Ltd duly convened and held at 26 Michael Tunstall Place, Newtonhill, Aberdeenshire AB39 3NB on 10 August 2020 the following Resolution was passed as a Special Resolution.

"That the Company be wound up voluntarily and that Derek Grant, Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up."

Mr Barnaby Leigh

Chairman