Insolvency Notices

Company

ADVENTURE PHOTOMEDIC LTD

Notice Type
Resolutions for Winding-up
Publication date
08/02/2019
Edition
The Edinburgh Gazette
Notice ID
3206488
Notice Code
2431

COMPANIES ACT 1985

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

ADVENTURE PHOTOMEDIC LIMITED

Company Number: SC539769

Registered office: Flat 2/2, 184 Garrioch Road, Glasgow G20 8RW

SPECIAL RESOLUTION

PASSED ON 6 FEBRUARY 2019

Pursuant to Sections 282(1), (3) and 4 and 283(1) and (4) to (6) of the Companies Act 2006 and 84(1)(B) of the Insolvency Act 1986

The following Special Resolutions were duly passed by written resolution of the members of the company on 6 February 2019:-

"That pursuant to Section 84(1)(B) of the Insolvency Act 1986 the Company be wound-up voluntarily."

"That the Liquidator be and is hereby authorised to value the company's assets for the purpose of a distribution in specie and a capital distribution and to distribute the assets among the members accordingly."

"That pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Gillian Campbell, Milne Craig, 79 Renfrew Road, Paisley PA3 4DA (IP No 11830) be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets.

By Order of the Board

Dawid Gabriel Hendrick Lotz

Shareholder/Director