Insolvency Notices

Company

SMELLIE & WEIR LIMITED

Notice Type
Resolutions for Winding-up
Publication date
29/05/2018
Edition
The Edinburgh Gazette
Notice ID
3035928
Notice Code
2431

SMELLIE & WEIR LIMITED

Company Number: SC015653

At a general meeting of the above company duly convened and held at: The offices of Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX on 24 May 2018 at 11:00am the following resolutions were duly passed:

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the shareholders that the company be wound up voluntarily.

2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company.

ORDINARY RESOLUTION

3. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX be and are hereby appointed Liquidator of the Company for the purpose of such winding up;

Signed byDavid Clyne, Chairman of the Meeting

Date 24 May 2018

For further details contact: Derek Jackson , Email: derekj@gcrr.co.uk, Telephone: 0141 353 3552