Insolvency Notices

Company

J&D SOLUTIONS LTD

Notice Type
Resolutions for Winding-up
Publication date
27/02/2018
Edition
The Edinburgh Gazette
Notice ID
2977611
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

J&D SOLUTIONS LTD

Company Number: SC329893

08 February 2018

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose 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 I. Scott McGregor of Grainger Corporate Rescue & Recovery Limited, 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 08 February 2018, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by: Jean Paul Blake

Date: 08 February 2018