Insolvency Notices

Company

HOWARTH SWITCHGEAR LIMITED

Notice Type
Resolutions for Winding-up
Publication date
09/02/2021
Edition
The Edinburgh Gazette
Notice ID
3731093
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

HOWARTH SWITCHGEAR LIMITED

("Company")

Company Number: SC062647

Registered office: Cowlairs Industrial Estate, Finlas Street, Glasgow, G22 5DT

2 FEBRUARY 2021

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that:

· resolution 1 and 2 below are passed as special resolutions (Special Resolutions).

· resolutions 3 below is passed as an ordinary resolution (Ordinary Resolution);

SPECIAL RESOLUTIONS

1. THAT the company be wound up voluntarily.

2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company.

ORDINARY RESOLUTION

3. THAT Gillian Campbell, Milne Craig Chartered Accountants, 79 Renfrew Road, Paisley, PA3 4DA is hereby appointed liquidator of the Company for the purpose of such winding up;

The undersigned, a person entitled to vote on the above resolutions on 2 February 2021 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by

Anthony E Howarth

Lynn Howarth

Executor of the estate of Mr Christopher P Howarth

Date 2 February 2021