Insolvency Notices

Company

WEATHER PROTECTION SERVICES LTD.

Notice Type
Resolutions for Winding-up
Publication date
01/10/2019
Edition
The Edinburgh Gazette
Notice ID
3396946
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

WEATHER PROTECTION SERVICES LTD

Company Number: SC090267

Registered office: 1 KILLELLAN PLACE, GOUROCK, PA19 1EZ

Principal trading address: TRADING ADDRESS: 29 EAGLE STREET, GLASGOW, G4 9XA

25 SEPTEMBER 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 25 September 2019, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by

Michael Cameron Walker

Hilary Walker

Date 25 September 2019

For further details contact: Scott McGregor

Email: scottm@gcrr.co.uk, Telephone: 0141 353 3552