Insolvency Notices

Company

THE CALEDONIAN SUITE (PROPERTY) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
08/10/2019
Edition
The Edinburgh Gazette
Notice ID
3401869
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

THE CALEDONIAN SUITE (PROPERTY) LIMITED

Company Number: SC328863

Registered office: 70 West Regent Street, Glasgow, G2 2QZ

Principal trading address: Trading Address: 70 West Regent Street, Glasgow, G2 2QZ

3 October 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 Derek A. Jackson 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 3 October 2019, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by

Caitriona Macleod

Date 3 October 2019

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552