Insolvency Notices

Company

HERIOTT PARK GUEST HOUSE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/09/2017
Edition
The Edinburgh Gazette
Notice ID
2866757
Notice Code
2431

SPECIAL RESOLUTION

PURSUANT TO SECTION 283 (1) AND (4) TO (6) OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

HERIOTT PARK GUEST HOUSE LIMITED

Company Number: SC250967

At a General Meeting of the Members of the above named Company duly convened and held at 56 Palmerston Place, Edinburgh, EH12 5AY on 12 September 2017 at 10.30am the following Special Resolutions were duly passed:-

"That the Company be wound up voluntarily and that Eileen Blackburn, of French Duncan Restructuring and Debt Advisory, 56 Palmerston Place, Edinburgh, EH12 5AY be and is hereby appointed Liquidator of the Company for the purposes of such winding up"

That the liquidator be and is hereby authorised to value the company's assets for the purpose of a distribution in specie and to distribute the assets among the members accordingly"

Chairman of the Meeting