Insolvency Notices

Company

SALTIRE LIQUID TRADING LTD.

Notice Type
Resolutions for Winding-up
Publication date
17/01/2017
Edition
The Edinburgh Gazette
Notice ID
2688589
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

SALTIRE LIQUID TRADING LTD

Company Number: SC410442

12 January 2017

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 I . Scott McGregor of Grainger Corporate Rescue & Recovery Limited, 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 12 January 2017, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Audrius Dirmauskas

12 January 2017