Insolvency Notices

Company

MOONSHINE PUBS LTD

Notice Type
Resolutions for Winding-up
Publication date
27/07/2018
Edition
The Edinburgh Gazette
Notice ID
3077707
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

MOONSHINE PUBS LTD

Company Number: SC481214

Passed on 15 June 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 Yvonne Quinn of Grayson Corporate Limited, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP 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 15 June 2017, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Graeme Adam