Insolvency Notices

Company

VIZIBILITY DESIGN LTD

Notice Type
Resolutions for Winding-up
Publication date
23/11/2018
Edition
The Edinburgh Gazette
Notice ID
3157529
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

VIZIBILITY DESIGN LTD

Company Number: SC233896

Registered office: Stirling Business Centre, Wellgreen Place, Stirling FK8 2DZ

Principal trading address: Trading Address: Stirling Business Centre, Wellgreen Place, Stirling FK8 2DZ

21 NOVEMBER 2018

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 21 November 2018, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552

Signed by Scott Dickson

Signed by Colin McKenzie

Signed by Deborah Guthrie

21 November 2018