Insolvency Notices

Company

F. W. HOLROYD FRAMING SUPPLIES LTD

Notice Type
Resolutions for Winding-up
Publication date
19/03/2019
Edition
The Edinburgh Gazette
Notice ID
3235800
Notice Code
2431

COMPANIES ACT 1985

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

F. W. HOLROYD FRAMING SUPPLIES LIMITED

Company Number: SC287734

Registered office: 91 Dykehead Street, Queenslie Industrial Estate, Glasgow, G33 4AQ

SPECIAL RESOLUTION

PASSED ON 8 March 2019

Pursuant to Sections 282(1), (3) and 4 and 283(1) and (4) to (6) of the Companies Act 2006 and 84(1)(B) of the Insolvency Act 1986

The following Special Resolutions were duly passed by written resolution of the members of the company on 8 March 2019:-

"That pursuant to section 84(1)(B) of the Insolvency Act 1986 the Company be wound-up voluntarily."

"That the Liquidator be and is hereby authorised to value the company's assets for the purpose of a distribution in specie and a capital distribution and to distribute the assets among the members accordingly."

"That pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Gillian Campbell, Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA (IP No 11830) be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets

BY ORDER OF THE BOARD

Kenneth Ralston

Shareholder/Director

Nicola Ralston

Shareholder/Director

Scott Ralston

Shareholder/Director