Insolvency Notices

Company

NOUVEAU ENTERPRISES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
23/09/2022
Edition
The Edinburgh Gazette
Notice ID
4165874
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

NOUVEAU ENTERPRISES LIMITED

("Company")

Company Number: SC079141

Registered office: 27 INGRAM STREET, GLASGOW, G1 1HA

Principal trading address: TRADING ADDRESS: ALLOA AMUSEMENTS, 66 MILL STREET, ALLOA, FK10 1DY

20 SEPTEMBER 2022

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that:

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

• resolution 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 Derek Alan Jackson 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;

The undersigned, a person entitled to vote on the above resolutions on 20 September 2022 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by Eric Martin Ruhl

20 September 2022