Insolvency Notices

Company

BGH (SCOTLAND) LTD

Notice Type
Resolutions for Winding-up
Publication date
02/02/2021
Edition
The Edinburgh Gazette
Notice ID
3726510
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

BGH (SCOTLAND) LTD

Company Number: SC434125

Registered office: 3RD FLOOR, 16 GORDON STREET, GLASGOW, G1 3PT

Principal trading address: TRADING ADDRESS: 1 WHISTLEBERRY ROAD, HAMILTON, ML3 0EG

27 JANUARY 2021

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 a special resolution.

• resolution 2 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 27 January 2021, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by

Nicholas Gilroy

Craig Gilroy

Date 27 January 2021

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552