Insolvency Notices

Company

EASTPOINT PROPERTY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
17/12/2019
Edition
The Edinburgh Gazette
Notice ID
3451663
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

EASTPOINT PROPERTY LIMITED

("Company")

Company Number: SC492336

Registered office: 187-195 Scotland Street, Glasgow G5 8QB

5 December 2019

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 Gillian Campbell Milne Craig Chartered Accountants, 79 Renfrew Road, Paisley PA3 4DA be 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 December 2019 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by

Geoffrey Allan Howison

Steven Alexander Cowie

Date 5 December 2019