Insolvency Notices

Company

SCOTCH MEAT RETAIL LIMITED

Notice Type
Resolutions for Winding-up
Publication date
28/02/2020
Edition
The Edinburgh Gazette
Notice ID
3505446
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

SCOTCH MEAT RETAIL LIMITED

Company Number: SC234006

Registered office: 216 West George Street, Glasgow G2 2PQ

Principal trading address: Trading Address: New Cross Shopping Centre, Lamb Street, Hamilton ML3 6AH

20 February 2020

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes 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, 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 20 February 2020, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution.

Signed by Andrew J Henderson

Date 20 February 2020

For further details contact: Scott McGregor

Email: scottm@gcrr.co.uk

Telephone: 0141 353 3552