Insolvency Notices

Company

HAMILTON ENGINEERING (UK) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
26/08/2016
Edition
The Edinburgh Gazette
Notice ID
2600678
Notice Code
2431

THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

HAMILTON ENGINEERING (UK) LIMITED

Company Number: SC321722

Registered Office: 15 Invergarry Park, St Cyrus, Montrose DD10 0BU

Passed 18 August 2016

At a GENERAL MEETING of Hamilton Engineering (UK) Limited duly convened and held at 15 Invergarry Park, St Cyrus, Montrose DD10 0BU on 18 August 2016 the following Resolution was passed as a Special Resolution.

“That the Company be wound up voluntarily and that Derek Grant, Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up.”

Mr Douglas Hamilton, Chairman