Insolvency Notices

Company

CENTRAL COACHWORKS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/01/2017
Edition
The Edinburgh Gazette
Notice ID
2690540
Notice Code
2441

CENTRAL COACHWORKS LIMITED

Company Number: SC480168

Registered office: Unit 1, Alleysbank Road, Glasgow, G73 1LX

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 shareholders 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 Yvonne Quinn of Grayson Corporate Limited, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP 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 6 January 2017 hereby irrevocably agrees to the Special Resolution and Ordinary Resolution

Office Holder Details: Yvonne Quinn (IP number 15490) of Grayson Corporate Limited, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow G2 1BP. Date of Appointment: 6 January 2017. Further information about this case is available from the offices of Grayson Corporate Limited on 0141 255 2323.

James Neil Buchan