Insolvency Notices

Company

THE COLOUR CARTON COMPANY LTD.

Notice Type
Resolutions for Winding-up
Publication date
15/03/2019
Edition
The Edinburgh Gazette
Notice ID
3233516
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

THE COLOUR CARTON COMPANY LTD

Company Number: SC484250

Registered office: 133 Barfillan Drive, Glasgow G52 1BY

12 March 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 12 March 2019, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

For further details contact: I. Scott McGregor

Email: scottm@gcrr.co.uk

Telephone: 0141 353 3552

The UPAC Group Limited, Chris Kelly, Director

12 March 2019