Insolvency Notices

Company

TRIOREM ENGINEERING LTD.

Notice Type
Resolutions for Winding-up
Publication date
15/06/2021
Edition
The Edinburgh Gazette
Notice ID
3821982
Notice Code
2431

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

TRIOREM ENGINEERING LIMITED

("Company")

Company Number: SC321138

Registered office: 23 Oxford Road, Renfrew, Renfrewshire, PA4 0SJ

31 MAY 2021

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

• resolutions 1 and 2 below are passed as special resolutions (Special Resolutions).

• resolution 3 below is passed as an ordinary resolution (Ordinary Resolution);

SPECIAL RESOLUTIONS

1. THAT the company be wound up voluntarily.

2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company.

ORDINARY RESOLUTION

3. THAT Gillian Campbell, Milne Craig Chartered Accountants, 79 Renfrew Road, Paisley, PA3 4DA is hereby appointed Liquidator of the Company for the purpose of such winding up;

The undersigned, a person entitled to vote on the above resolutions on 31 May 2021 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by James Innes

Date 31 May 2021