Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
22/09/2020
Edition
The Edinburgh Gazette
Notice ID
3635908
Notice Code
2431

THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

WRITTEN SPECIAL AND ORDINARY RESOLUTIONS

OF

SOLAR FANS (SCOTLAND) LIMITED

Company Number: SC236108

16 September 2020

On 16 September 2020, the following resolutions of the Company were passed 1) as a 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.

Douglas Mitchell Ross

Chairman