Insolvency Notices

Company

CLYDE DOCUMENT IMAGING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
03/04/2020
Edition
The Edinburgh Gazette
Notice ID
3543495
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

CLYDE DOCUMENT IMAGING LIMITED

Company Number: SC112466

Registered office: Block 9, Units 3&4, Clydesmill Grove, Cambuslang Industrial Estate, Glasgow G32 8NL

Principal trading address: Trading Address: Block 9, Units 3&4, Clydesmill Grove, Cambuslang Industrial Estate, Glasgow G32 8NL

27 March 2020

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company proposes 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, 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 27 March 2020, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution.

Signed by Colin Foulds

Signed by Denise Foulds

Date 27 March 2020

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552