Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
14/12/2021
Edition
The Edinburgh Gazette
Notice ID
3949326
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

G CLARK COMMERCIAL SERVICES LTD

Company Number: SC624809

Registered office: 36 ANDREW AVENUE, RENFREW, PA4 8ZB

Principal trading address: TRADING ADDRESS: 36 ANDREW AVENUE, RENFREW, PA4 8ZB

10 DECEMBER 2021

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 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 10 December 2021 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by Grant Clark

Date 10 December 2021

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552