Insolvency Notices

Company

SPECMAR LTD

Notice Type
Resolutions for Winding-up
Publication date
03/02/2017
Edition
The Edinburgh Gazette
Notice ID
2706001
Notice Code
2441

SPECMAR LTD

Company Number: SC384447

Registered office: 4th Floor, 115 George Street, Edinburgh EH2 4JN

Principal trading address: 4th Floor, 115 George Street, Edinburgh EH2 4JN

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the members of the Company passed the following written resolutions on 26 January 2017 as a Special Resolution and as Ordinary Resolutions respectively:

“That it has been proved to the satisfaction of this Meeting that the company is insolvent and that it is advisable to wind up the same, and accordingly, that the company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig, both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD, (IP Nos. 8368 and 8584) be and are hereby appointed Joint Liquidators of the Company for the purpose of such winding up and that any act required or authorised to be done by the Joint Liquidators may be performed by the Joint Liquidators for the time that they hold office.”

Further details contact: Alana Lyttle, Email: alana.lyttle@begbies-traynor.com Tel: 01224 619354.

Victor Craig Morrell, Director

Ag EF103192