Insolvency Notices

Company

MARQUIS LEISURE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
01/08/2017
Edition
The Edinburgh Gazette
Notice ID
2836396
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

MARQUIS LEISURE LIMITED

Company Number: SC415431

26 July 2017

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 no 26 July 2017 hereby irrevocably agrees to the Special Resolution and Ordinary Resolution.

James Henderson

26 July 2017