Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
01/06/2018
Edition
The Edinburgh Gazette
Notice ID
3039051
Notice Code
2431

THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTIONS OF

JHB CONSULTANTS LTD

Company Number: SC305045

Registered office: Abriachan Overton, Kinneff, Montrose DD10 0TQ

Passed 24 May 2018

At an EXTRAORDINARY GENERAL MEETING of JHB CONSULTANTS LTD duly convened and held at 64 Allardice Street, Stonehaven, AB39 2AA on 24 May 2018 the following Resolutions were passed as Special Resolutions.

(1) "That the Company be wound up voluntarily and that Charles Henry Sands , Insolvency Practitioner, 64 Allardice Street, Stonehaven, AB39 2AA be and is hereby appointed Liquidator for the purpose of such winding up."

(2) "That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company."

Janet Brewster, Director