Insolvency Notices

Company

NONYA TRADING LTD

Notice Type
Resolutions for Winding-up
Publication date
16/04/2019
Edition
The Edinburgh Gazette
Notice ID
3258605
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS Of

NONYA TRADING LTD

Company Number: SC568867

Registered office: 31 MAIN STREET, THE VILLAGE, EAST KILBRIDE, G74 4JU

11 April 2019

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, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up