Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
08/10/2019
Edition
The Edinburgh Gazette
Notice ID
3401961
Notice Code
2441

SANTRA CATERING LIMITED

Company Number: SC513862

Registered office: 331 Sauchiehall Street, Glasgow, Scotland G2 3HW

PASSED ON: 3 October 2019

By written resolution of a majority of members holding not less than 75% of the total voting rights of eligible members the following resolutions were passed, the first as a Special Resolution and the second and third as Ordinary Resolutions:

RESOLUTIONS

1. "That the Company be and is hereby wound up voluntarily.

2. That Stuart Robb and Michelle Elliot of Leonard Curtis, 4th Floor, 58 Waterloo Street, Glasgow G2 7DA, be and are hereby appointed Joint Liquidators of the Company for the purposes of winding up of the Company.

3. That any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office."

Office Holder Details: Stuart Robb and Michelle Elliot (IP numbers 19450 and 22750) of Leonard Curtis, 4th Floor, 58 Waterloo Street, Glasgow G2 7DA. Date of Appointment: 3 October 2019. Further information about this case is available from the offices of Leonard Curtis on 0141 212 2060.

Naresh Singu , Director