Insolvency Notices

Company

WASH AND VALET LIMITED

Notice Type
Resolutions for Winding-up
Publication date
31/08/2018
Edition
The Edinburgh Gazette
Notice ID
3099743
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

WASH AND VALET LIMITED

Company Number: SC357376

Registered office: 50 DARNLEY STREET, GLASGOW, G41 2SE

29 August 2018

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose 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 Coprorate 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 29 August 2018, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Fozia Ali

29 August 2018

For further details contact: I. Scott McGregor

Email: scottm@gcrr.co.uk

Telephone: 0141 353 3552