Insolvency Notices

Company

ENTERTAINMENT SEATING (UK) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/09/2022
Edition
The Edinburgh Gazette
Notice ID
4160741
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

ENTERTAINMENT SEATING (UK) LIMITED

Company Number: SC221800

Registered office: 562-564 LAWMOOR STREET, DIXON BLAZES INDUSTRIAL ESTATE, GLASGOW, G5 0TY

Principal trading address: TRADING ADDRESS: 562-564 LAWMOOR STREET, DIXON BLAZES INDUSTRIAL ESTATE, GLASGOW, G5 0TY

12 SEPTEMBER 2022

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes 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 12 September 2022, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by

John Robertson

Elizabeth Robertson

Date 12 September 2022

For further details contact: Derek Jackson

IP number: 9505

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552