Insolvency Notices

Company

SMITHSTONE CONSULTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/11/2020
Edition
The Edinburgh Gazette
Notice ID
3672745
Notice Code
2431

THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

WRITTEN SPECIAL AND ORDINARY RESOLUTIONS

- OF –

SMITHSTONE CONSULTING LIMITED

Company Number: SC568895

30th October 2020

On 30th October 2020, the following resolutions of the Company were passed 1) as special resolution and 2) as an ordinary resolution (“Resolutions”).

SPECIAL RESOLUTION

1. That the Company be wound up voluntarily by way of a Members’ Voluntary Liquidation

ORDINARY RESOLUTION

2. That Gerard Patrick Crampsey, of Stirling Toner Ltd, 227 Sauchiehall Street, Glasgow G2 3EX (IP Number 023) be and is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on him by the company, or by law, be exercisable by him alone

Martin McHugh

Sole director/Member