Insolvency Notices

Company

BPM (UK) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
28/12/2018
Edition
The Edinburgh Gazette
Notice ID
3180407
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

Of

BPM (UK) LIMITED

Company Number: SC393860

Registered office: Titanium 1, Kings Inch Place, Renfrew PA4 8WF

20 December 2018

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 I . Scott McGregor 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 20 December 2018, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

For further details contact: I. Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552

Drew Campbell Johnston

20 December 2018