Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
05/06/2017
Edition
The Edinburgh Gazette
Notice ID
2797476
Notice Code
2441

ROBERTSON PLANT HIRE LTD.

Company Number: SC359858

Registered office: Suite 4f, Ingram House, 227 Ingram Street, Glasgow, Scotland, G1 1DA

Principal trading address: 47 Main St, Barrhill, Girvan KA26 0QP

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 Yvonne Quinn of Grayson Corporate Limited, Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP 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 26 May 2017, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by Robert Robertson, Robertson Plant Hire Ltd. 1st June 2017

EFFECTIVE DATE 1ST JUNE 2017