Insolvency Notices

Company

ENERGYSUNNY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
12/06/2020
Edition
The Edinburgh Gazette
Notice ID
3576247
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

ENERGYSUNNY LIMITED

("Company")

Company Number: SC250783

Registered office: Bannerman Johnstone Maclay, 213 St Vincent Street, Glasgow, G2 5QY

9 June 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 RESOLUTION

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 9 June 2020 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by Gordon Johnstone as executor of Peter Kaye

Signed by Gordon Johnstone as executor of Elizabeth Kaye

9 June 2020