Insolvency Notices

Company

SEM EVENTS LTD.

Notice Type
Resolutions for Winding-up
Publication date
30/11/2018
Edition
The Edinburgh Gazette
Notice ID
3162898
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

SEM EVENTS LTD.

Company Number: SC392861

Registered office: 31 THE SQUARE, CUMNOCK, KA18 1AT

27 NOVEMBER 2018

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 27 November 2018, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

For further details contact: I. Scott McGregor

Email: scottm@gcrr.co.uk

Telephone: 0141 353 3552

Alexa Scott

27 November 2018