Insolvency Notices

Company

S&MM HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
26/01/2021
Edition
The Edinburgh Gazette
Notice ID
3721547
Notice Code
2431

THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

WRITTEN SPECIAL AND ORDINARY RESOLUTIONS

-OF-

S&MM HOLDINGS LIMITED

Previous Name of Company: Benjamin Miles Technical Services Limited

Company Number: SC432165

21 January 2021

On 21st January 2021, 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

Stuart David Miles

Chairman of Meeting