Insolvency Notices

Company

ANDERSON GLADSTONE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
31/05/2019
Edition
The Edinburgh Gazette
Notice ID
3291373
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

ANDERSON GLADSTONE LIMITED

("Company")

Company Number: SC535079

Registered office: 12 Symington Drive, Falkirk, FK2 7GT

Principal trading address: Trading Address: 12 Symington Drive, Falkirk, FK2 7GT

28 May 2019

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that:

· resolution 1 below is passed as special resolution.

· resolution 2 below is passed as an ordinary resolution;

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the Members that the company is insolvent and that it is advisable to wind up the same, and accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT Derek A Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 28 May 2019 hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by

Craig Anderson

Date 28 May 2019

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552