Insolvency Notices

Company

FERRY THORN LTD

Notice Type
Resolutions for Winding-up
Publication date
23/02/2024
Edition
The Edinburgh Gazette
Notice ID
4559920
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

FERRY THORN LTD

("Company")

Company Number: SC721451

Registered office: 76 Dumbarton Road, Clydebank, G81 1UG

Principal trading address: Trading Address: 25A Market Street, St Andrews, Fife, KY16 9NS

20 FEBRUARY 2024

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 20 February 2024 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by John Lupton

Date 20 February 2024

For further details contact: Derek Jackson

IP number: 9505

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552