Insolvency Notices

Company

JOHN RODGER & SON (FARMS) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
13/02/2018
Edition
The Edinburgh Gazette
Notice ID
2969374
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

JOHN RODGER & SON (FARMS) LIMITED

Company Number: SC038835

(Company)

24 JANUARY 2018

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that:

• resolution 1 and 2 below are passed as special resolutions (Special Resolutions).

• resolutions 3 below is passed as an ordinary resolution (Ordinary Resolution);

SPECIAL RESOLUTIONS

1. THAT the company be wound up voluntarily.

2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company.

ORDINARY RESOLUTION

3. THAT 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;

The undersigned, a person entitled to vote on the above resolutions on 24 January 2018 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by James Rodger

Signed by Elizabeth Rodger

Signed by Margaret Lambie Mauchline

Date 24 January 2018

For further details contact: Scott McGregor , Email: scottmgcrr.co.uk, Telephone: 0141 353 3552