Insolvency Notices

Company

SCOTSTON MARINE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
17/03/2017
Edition
The Edinburgh Gazette
Notice ID
2739289
Notice Code
2431

THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

SCOTSTON MARINE LIMITED

Company Number: SC365670

Registered office: 182 High Street, Montrose DD10 8PH

Passed 08 March 2017

At a GENERAL MEETING of Scotston Marine Limited duly convened and held at 182 Kingsford Drive, Stoke, Nelson 7011, New Zealand on 8 March 2017 the following Resolution was passed as a Special Resolution.

"That the Company be wound up voluntarily and that Derek Grant, Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up."

MR SHAUN CHRISTOPHER JOHNSON

Chairman