Insolvency Notices

Company

CAITHNESS FLAGSTONE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/03/2021
Edition
The Edinburgh Gazette
Notice ID
3767679
Notice Code
2441

CAITHNESS FLAGSTONE LIMITED

Company Number: SC465433

Registered office: 4 The Shore, Wick, Scotland, KW1 4JX

Principal trading address: Spittal Quarry, Watten, Caithness, KW1 5XR

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the directors of the Company propose that:

1. resolution 1 is passed as a special resolution (Special Resolution); and

2. resolution 2 is passed as an ordinary resolution (Ordinary Resolution).

Special resolution

1. That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

Ordinary resolution

2. That Geoffrey Isaac Jacobs and Blair Carnegie Nimmo of KPMG LLP are hereby appointed Joint Liquidators for the purpose of such winding up and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Joint Liquidator: Geoffrey Isaac Jacobs (IP number 14590) of KPMG LLP, 1 Marischal Square Broad Street Aberdeen AB10 1DD.

Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of KPMG LLP, 1 Marischal Square Broad Street Aberdeen AB10 1DD.

Date of Appointment: 15 March 2021

For further details contact Aminah Din on 0141 22 84270 or at Aminah.Din@kpmg.co.uk