Insolvency Notices

Company

SRS PROJECTS (SCOTLAND) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
15/05/2020
Edition
The Edinburgh Gazette
Notice ID
3563046
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

SRS PROJECTS (SCOTLAND) LIMITED

Company Number: SC250774

Registered office: 110 Broad Street, Glasgow G40 2BA

Principal trading address: Trading Address: 110 Broad Street, Glasgow G40 2BA

18 February 2020

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that:

• resolution 1 below is passed as special resolution.

• resolution 2 below is passed as an ordinary resolution;

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the members that the company is insolvenct and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 18 February 2020 hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by Stewart Hutton

Date 18 February 2020

For further details contact: Scott McGregor

Email: scottm@gcrr.co.uk

Telephone: 0141 353 3552