Insolvency Notices

Company

ILLIAM LIMITED

Notice Type
Resolutions for Winding-up
Publication date
26/02/2021
Edition
The Edinburgh Gazette
Notice ID
3746638
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

ILLIAM LIMITED

("Company")

Company Number: SC077190

Registered office: Pavilion 1, Finneston Business Park, Glasgow, G3 8AU

18 FEBRUARY 2021

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

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

• resolution 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 18 February 2021 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by Margaret Ross

Signed by John Fraser Laurie

Date 18 February 2021