Insolvency Notices

Company

J HILL PUBS LTD

Notice Type
Resolutions for Winding-up
Publication date
04/02/2020
Edition
The Edinburgh Gazette
Notice ID
3485292
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

J HILL PUBS LTD

Company Number: SC614815

Registered office: 70 West Regent Street, Glasgow G2 2QZ

Principal trading address: Trading Address: Brandon’s, Canonmills, Edinburgh EH3 5HA

29 January 2020

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

· resolution 1 below is passed as a special resolution.

· resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 29 January 2020, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution.

Signed by Philip Kilpatrick

Date 29 January 2020

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552