Insolvency Notices

Company

RMK BUILDING AND CIVIL ENGINEERING SERVICES LTD.

Notice Type
Resolutions for Winding-up
Publication date
26/02/2021
Edition
The Edinburgh Gazette
Notice ID
3746627
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

RMK BUILDING AND CIVIL ENGINEERING SERVICES LTD.

("Company")

Company Number: SC568578

Registered office: 5 Royal Exchange Square, Glasgow, G1 3AH

Principal trading address: Trading Address: Burnside Cottage, Old Deans Road, Bathgate, EH48 1JU

19 FEBRUARY 2021

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 a 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 here 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 19 February 2021, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by Alexander Begbie Ritchie

Date 19 February 2021