Insolvency Notices

Company

HAMPSON WILLIAMS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/09/2018
Edition
The Edinburgh Gazette
Notice ID
3104063
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

HAMPSON WILLIAMS LIMITED

Company Number: SC220817

Registered office: 27 INGRAM STREET, GLASGOW, G1 1HA

Principal trading address: TRADING ADDRESS: UNIT 5, BICKLES YARD, 151-153 BERMONDSEY STREET, LONDON, SE1 3HA

4 SEPTEMBER 2018

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes 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 Derek A. Jackson 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 4 September 2018, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

For further details contact: Derek Jackson Email: derekj@gcrr.co.uk Telephone: 0141 353 3552

Signed by Christopher Hampson

4 September 2018