Insolvency Notices

Company

GORDONDALE CONSULTANCY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/12/2019
Edition
The Edinburgh Gazette
Notice ID
3454246
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

GORDONDALE CONSULTANCY LIMITED

("Company")

Company Number: SC340379

Registered office: Elleray, Lochwinnoch Road, Kilmacolm PA13 4DZ

12 December 2019

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 Gillian Campbell, Milne Craig Chartered Accountants, 79 Renfrew Road, Paisley PA3 4DA 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 12 December 2019 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by Susan Reid

Date 12 December 2019