Insolvency Notices

Company

GAVIN LAWRIE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/03/2016
Edition
The Edinburgh Gazette
Notice ID
2499377
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

GAVIN LAWRIE LIMITED

Company

Company Number: SC034810

7 March 2016

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that:

• resolution 1 and 2 below are passed as special resolutions (Special Resolutions).

• resolutions 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 I Scott McGregor of Grainger Corporate Rescue & Recovery Limited, 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 7 March 2016 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by Nigel David Lawrie

Signed by Mary Janet Kerr Lawrie

Date 7 March 2016