Insolvency Notices

Company

HENRYANDCO (SCOTLAND) LTD.

Notice Type
Resolutions for Winding-up
Publication date
30/08/2019
Edition
The Edinburgh Gazette
Notice ID
3375469
Notice Code
2441

THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

WRITTEN SPECIAL RESOLUTIONS

- OF –

HENRYANDCO (SCOTLAND) LTD

Company Number: SC475281

19th August 2019

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the sole member of the Company passed the following Resolutions 1) as special resolution and 2) as an ordinary resolution (“Resolutions”).

SPECIAL RESOLUTION

1. That the Company be wound up voluntarily by way of a Creditors’ Voluntary Liquidation

ORDINARY RESOLUTION

2. 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.

Fergus McVicar

Chairperson