Insolvency Notices

Company

IMPRESS GRAPHIC EQUIPMENT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
16/07/2019
Edition
The Edinburgh Gazette
Notice ID
3346126
Notice Code
2431

COMPANIES ACT 1985

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

IMPRESS GRAPHIC EQUIPMENT LIMITED

Company Number: SC127789

Registered office: 35 Glenburn Road, College Milton North, East Kilbride, Glasgow G74 5BA

SPECIAL RESOLUTION

PASSED ON 5 July 2019

Pursuant to Sections 282(1), (3) and 4 and 283(1) and (4) to (6) of the Companies Act 2006 and 84(1)(B) of the Insolvency Act 1986

The following Special Resolutions were duly passed by written resolution of the members of the company on 5 July 2019:-

"That pursuant to section 84(1)(B) of the Insolvency Act 1986 the Company be wound-up voluntarily."

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

"That pursuant to Sections 84(1) and 91 of the Insolvency Act 1986 Gillian Campbell, Milne Craig, 79 Renfrew Road, Paisley, PA3 4DA (IP No 11830) be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets

BY ORDER OF THE BOARD

Alan Creber

Shareholder/Director