Insolvency Notices

Company

GLENEAGLES INTERIORS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
14/11/2017
Edition
The Edinburgh Gazette
Notice ID
2905965
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

GLENEAGLES INTERIORS LIMITED

Company Number: SC308210

9 November 2017

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that:

• resolution 1 below is passed as a 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 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.

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 9 November 2017, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by

Angela Lloyd,

Eric Lloyd,

Date 9 November 2017

For further details contact: Scott McGregor

Email: scottm@gcrr.co.uk

Telephone: 0141 353 3552