Insolvency Notices

Company

GROUNDTECH CIVIL ENGINEERING (GLASGOW) LTD.

Notice Type
Resolutions for Winding-up
Publication date
17/08/2018
Edition
The Edinburgh Gazette
Notice ID
3090622
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

GROUNDTECH CIVIL ENGINEERING (GLASGOW) LTD

Company Number: SC238141

Registered office: 9 Helena Place, Busby Road, Clarkston, Glasgow G76 7RB

15 August 2018

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, 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 15 August 2018, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

For further details contact: I. Scott McGregor

Email: scottm@gcrr.co.uk

Telephone: 0141 353 3552

Signed by James Ferry

Signed by Anne Ferry

15 August 2018