Insolvency Notices

Company

GEO&SAM LIMITED

Notice Type
Resolutions for Winding-up
Publication date
31/08/2018
Edition
The Edinburgh Gazette
Notice ID
3099741
Notice Code
2441

COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

GEO&SAM LIMITED

Company Number: SC573212

Trading Name: FORMERLY TRADING AS: THE REDSTONES HOTEL

Registered office: 8-10 GLASGOW ROAD, UDDINGSTON, GLASGOW, G71 7AS

PASSED: 28 August 2018

At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 28 August 2018 at 10.30 am the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ishbel Janice MacNeil, (IP No. 1503), Licensed Insolvency Practitioner, of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up".

For further details contact info@wriassociates.co.uk or telephone 0141 285 0910

Georgios Tsamasfyris

Chairman of the Meeting

28 August 2018