Insolvency Notices

Company

HAWTHORNE ASSOCIATES (SCOTLAND) LTD.

Notice Type
Resolutions for Winding-up
Publication date
03/05/2019
Edition
The Edinburgh Gazette
Notice ID
3270301
Notice Code
2431

COMPANIES ACT 2006 SECTIONS 283 (1), (4), (5) AND (6)

INSOLVENCY ACT 1986 SECTION 84 (1) (B)

HAWTHORNE ASSOCIATES (SCOTLAND) LTD

Company Number: SC255981

Registered office: Registered Office and Principal Trading Address: 1 Viscount Gate, Bothwell, Glasgow G71 8SR

At a General Meeting of the Members of the above named Company duly convened and held at Kensington House, 227 Sauchiehall Street, Glasgow G2 3EX on 29 April 2019 the following written resolutions were duly passed by the sole shareholder as a special resolution and an ordinary resolution:-

SPECIAL RESOLUTION

"That the Company be wound up voluntarily"

ORDINARY RESOLUTION

"That Gerard Patrick Crampsey, of Stirling Toner Ltd, 227 Sauchiehall Street, Glasgow G2 3EX (IP Number 023) be and is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on him by the company, or by law, be exercisable by him alone."

Rachel Reid Hawthorne

Date 29th April 2019