Insolvency Notices

Company

DAVID MCHARG LTD

Notice Type
Resolutions for Winding-up
Publication date
10/03/2020
Edition
The Edinburgh Gazette
Notice ID
3517806
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

DAVID MCHARG LTD

("Company")

Company Number: SC297613

Registered office: 54 Gordon Street, Glasgow G1 3PU

5 March 2020

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

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

· resolution 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 Derek Alan 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;

The undersigned, a person entitled to vote on the above resolutions on 5 March 2020 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by David McHarg

Date 5 March 2020