Insolvency Notices

Company

REEVES AMUSEMENT RIDES LTD

Notice Type
Resolutions for Winding-up
Publication date
17/08/2021
Edition
The Edinburgh Gazette
Notice ID
3866593
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

REEVES AMUSEMENT RIDES LTD

Company Number: SC359927

Registered office: 1 Orchard Street, Motherwell, ML1 3JE

Principal trading address: TRADING ADDRESS: 200 Swanston Street, Dalmarnock, Glasgow, G40 4HG

13 AUGUST 2021

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 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 13 August 2021, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by

Jackson Reeves

Clayton Reeves

Date 13 August 2021

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552