Insolvency Notices

Company

A & R RESTAURANT GROUP LTD

Notice Type
Resolutions for Winding-up
Publication date
04/11/2019
Edition
The Edinburgh Gazette
Notice ID
3420458
Notice Code
2441

A & R RESTAURANT GROUP LTD

Previous Name of Company: C & R Restaurant Group Ltd

Company Number: SC523149

Registered office: 3 Edinburgh Road, Penicuik, Scotland EH26 8NP

PASSED ON: 31 OCTOBER 2019

By written resolution of a majority of members holding not less than 75% of the total voting rights of eligible members the following resolutions were passed, the first as a Special Resolution and the second and third as Ordinary Resolutions:

RESOLUTIONS

1. "That the Company be and is hereby wound up voluntarily."

2. "That Stuart Robb and Michelle Elliot of Leonard Curtis, 4th Floor, 58 Waterloo Street, Glasgow G2 7DA, be and are hereby appointed Joint Liquidators of the Company for the purposes of winding up of the Company."

3. "That any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Office Holder Details: Stuart Robb and Michelle Elliot (IP numbers 19450 and 22750) of Leonard Curtis, 4th Floor, 58 Waterloo Street, Glasgow G2 7DA. Date of Appointment: 31 October 2019. Further information about this case is available from the offices of Leonard Curtis on 0141 2122060.

Roberto Pia , Director