Insolvency Notices

Company

THORNLAIGH LTD

Notice Type
Resolutions for Winding-up
Publication date
26/07/2019
Edition
The Edinburgh Gazette
Notice ID
3354586
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

THORNLAIGH LTD

Company Number: SC339761

Registered office: 9 Helena Place, Busby Road, Glasgow G76 7RB

Principal trading address: Trading Address: 68-70 Busby Road, Glasgow G76 7AU

23 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 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 23 July 2019, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by James Watt

Date 23 July 2019

For further details contact: Scott McGregor

Email: scottm@gcrr.co.uk

Telephone: 0141 353 3552