Insolvency Notices

Company

CLYDESIDE SHEET METAL COMPANY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/05/2021
Edition
The Edinburgh Gazette
Notice ID
3804311
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

CLYDESIDE SHEET METAL COMPANY LIMITED

Company Number: SC056907

Registered office: 99 Drakemire Drive, Glasgow, G45 9SS

Principal trading address: Trading Address: 99 Drakemire Drive, Glasgow, G45 9SS

17 MAY 2021

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

• resolution 1 below are passed as special resolution.

• resolution 2 below is passed as an ordinary resolution.

SPECIAL RESOLUTIONS

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 17 May 2021 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by Alan Donaldson

17 May 2021

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552