Insolvency Notices

Company

KJ RENNIE LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/10/2016
Edition
The Edinburgh Gazette
Notice ID
2622125
Notice Code
2431

THE COMPANIES ACT 2006

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

OF

KJ RENNIE LIMITED

Company Number: SC431851

Registered Office: 12 Millfield Drive, Inverurie, Aberdeenshire AB51 4UG

Passed 22 September 2016

At a GENERAL MEETING of KJ Rennie Limited duly convened and held at 12 Millfield Drive, Inverurie, Aberdeenshire, AB51 4UG on 22 September 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 Kenneth John Rennie

Chairman