Insolvency Notices

Company

CONSTRUCTION FM LTD

Notice Type
Resolutions for Winding-up
Publication date
23/06/2017
Edition
The Edinburgh Gazette
Notice ID
2809910
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

CONSTRUCTION FM LTD

Company Number: SC453129

20 June 2017

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 resolutions

• 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 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.

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 20 June 2017 hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by

John Donnelly

Date 20 June 2017