Insolvency Notices

Company

ADVANCED WELL ENGINEERING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
30/12/2016
Edition
The Edinburgh Gazette
Notice ID
2676467
Notice Code
2431

COMPANIES ACT 2006

AND INSOLVENCY ACT 1986

RESOLUTIONS OF

ADVANCED WELL ENGINEERING LIMITED

Company Number: SC371005

Registered in Scotland

Passed

At a general meeting of the above-named company duly convened and held at 35 Fortescue Street, Norton St Philip, Bath, BA2 7PE on 22 December 2016 at 5.15 pm the following written resolutions: No 1 as a special resolution and No 2 and No 3 as ordinary resolutions.

“1. THAT the company be wound up voluntarily.

2. THAT Pamela Coyne, of Scott-Moncrieff, Glasgow be and she is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on her by the company, or by law, be exercisable by her alone.”

3. THAT the remuneration of Pamela Coyne as Liquidator to be approved as outlined in the engagement letter.

Timothy Davies

Chairperson

22 December 2016