Insolvency Notices

Company

CHATHAM CONSULTANCY LTD

Notice Type
Resolutions for Winding-up
Publication date
15/02/2019
Edition
The Edinburgh Gazette
Notice ID
3211208
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

CHATHAM CONSULTANCY LTD

(Company)

Company Number: SC552878

31 JANUARY 2019

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that:

· resolution 1 and 2 below are passed as special resolutions (Special Resolutions).

· resolutions 3 below is passed as an ordinary resolution (Ordinary Resolution);

SPECIAL RESOLUTIONS

1. THAT the company be wound up voluntarily.

2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company.

ORDINARY RESOLUTION

3. THAT Scott McGregor 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;

The undersigned, a person entitled to vote on the above resolutions on 31 January 2019 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by

Marisa Taddei-Dyer

Alan Dyer

Date 31 January 2019

For further details contact: I. Scott McGregor

Email: scottm@gcrr.co.uk

Telephone: 0141 353 3552