Insolvency Notices

Company

INVERACRE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
06/03/2018
Edition
The Edinburgh Gazette
Notice ID
2982267
Notice Code
2431

INVERACRE LIMITED

Company Number: SC213076

Registered office: 82 York Street, Glasgow, G2 8LE

Principal trading address: 82 York Street, Glasgow, G2 8LE

Notification of written resolutions of the above-named Company proposed by the Directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 08 February 2018, Effective Date: on 22 February 2018. I, the undersigned, being a Director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Gerald Maurice Krasner, of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG and Kenneth Pattullo, of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, (IP Nos. 005532 and 008368) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Further details contact: Tel: 0141 222 2230

Tat Nin Chung , Director

01 March 2018

Ag SF120046