Insolvency Notices

Company

5M SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/05/2017
Edition
The Edinburgh Gazette
Notice ID
2784224
Notice Code
2431

THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTIONS

OF

5M SERVICES LTD

Company Number: SC360836

Registered office: Woodville, 21d Polmuir Road, Aberdeen AB11 7RS

Passed 11 May 2017

At an Extraordinary General Meeting of 5M Services Ltd duly convened and held at 64 Allardice Street, Stonehaven AB39 2AA on 11 May 2017 the following Resolutions were passed as Special Resolutions.

(1) 'That the company be wound up voluntarily and that Charles Henry Sands, Insolvency Practitioner, 64 Allardice Street, Stonehaven AB39 2AA be and is hereby appointed Liquidator for the purpose of such winding up.'

( 2) 'That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company.'

Lars Foyen

Director