Insolvency Notices

Company

PHARMA CHOICES LTD

Notice Type
Resolutions for Winding-up
Publication date
24/12/2021
Edition
The Edinburgh Gazette
Notice ID
3960725
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

PHARMA CHOICES LTD

Company Number: SC558114

Registered office: TIGH GEAL, EAST HAUGH, PITLOCHRY, PH16 5TE

Principal trading address: TRADING ADDRESS: TIGH GEAL, EAST HAUGH, PITLOCHRY, PH16 5TE

22 DECEMBER 2021

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes 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 Derek A. 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;

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 22 December 2021, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by Fergus McCallum

Signed by Isara McCallum

Date 22 December 2021