Insolvency Notices

Company

HENDERSON LOGGIE HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
11/10/2019
Edition
The Edinburgh Gazette
Notice ID
3405681
Notice Code
2431

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS OF

HENDERSON LOGGIE HOLDINGS LIMITED

Company Number: SC312017

Passed: 30 September 2019

At a General Meeting of the above-named company, duly convened, and held at the offices of MHA Henderson Loggie, The Vision Building, Dundee DD1 4QB on 30 September 2019 at 3.00 pm the following resolutions were passed; Nos 1. and 3. as Special Resolutions and No 4. as an Extraordinary Resolution and 2. as an Ordinary Resolution on the company:

Resolution

1. "That the company be wound up voluntarily" and

2. "That Shona Joanne Campbell and Lee Anthony Green, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the company and that they act jointly and severally" and

3. "That the Joint Liquidators be authorised to pay unsecured creditors in full" and

4. "That the Joint Liquidators be authorised to distribute any of the company's assets in specie"

Chairman of Meeting

30 September 2019