Insolvency Notices

Company

THE BATHGATE PUB CO LTD

Notice Type
Resolutions for Winding-up
Publication date
12/07/2019
Edition
The Edinburgh Gazette
Notice ID
3343668
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

THE BATHGATE PUB CO LTD

Company Number: SC558244

Registered office: 45 Hamilton Road, Bellshill ML4 1AG

Principal trading address: Trading Address: 2 Alexander Street, Airdrie, ML6 0BA and 36-40 Hopetoun Street, Bathgate EH48 4EU

9 July 2019

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 a special resolution.

· resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the members that the company is insolvent 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 9 July 2019, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by

Francis Cogan

Signed by

Martin Mackay

Date 9 July 2019