Insolvency Notices

Company

BMG SECURITY SERVICES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
01/09/2017
Edition
The Edinburgh Gazette
Notice ID
2859585
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

BMG SECURITY SERVICES LIMITED

Company Number: SC361452

25 August 2017

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose 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 Limited, 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 25 August 2017, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by

William Gilmour

25 August 2017