Insolvency Notices

Company

CMBS (CONSTRUCTION) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
13/08/2021
Edition
The Edinburgh Gazette
Notice ID
3863099
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

CMBS (CONSTRUCTION) LIMITED

Company Number: SC295706

Registered office: 6 Seath Road, Rutherglen Industrial Estate, Glasgow, G73 1RW

Principal trading address: TRADING ADDRESS: 6 Seath Road, Rutherglen Industrial Estate, Glasgow, G73 1RW

9 AUGUST 2021

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 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 9 August 2021, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by

Nancy McDonald

Peter McDonald

9 August 2021

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552