Insolvency Notices

Company

MARTDALE PROPERTIES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
05/03/2019
Edition
The Edinburgh Gazette
Notice ID
3221779
Notice Code
2431

MARTDALE PROPERTIES LIMITED

Company Number: SC576943

Registered office: Cartside Avenue, Inchinnan Business Park, Renfrewshire, PA4 9RU

Principal trading address: Cartside Avenue, Inchinnan Business Park, Renfrewshire, PA4 9RU

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006: Circulation Date on 27 February 2019, Effective Date on 27 February 2019. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Kenneth Robert Craig and Kenneth Wilson Pattullo, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos 008584 and 008368) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Further details contact: Tel: 0141 222 2230.

Thomas Green , Director

01 March 2019

Ag EG120085