Insolvency Notices

Company

QPAL LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/10/2021
Edition
The Edinburgh Gazette
Notice ID
3911718
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

QPAL LIMITED

Company Number: SC523582

Registered office: CARINYA, GARVOCKLEA GARDENS, LAURENCEKIRK, AB30 1BG

Principal trading address: TRADING ADDRESS: CARINYA, GARVOCKLEA GARDENS, LAURENCEKIRK, AB30 1BG

15 OCTOBER 2021

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 15 October 2021, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by Kenneth Steele

Signed by June Buchan

Signed by Andrew Buchan

Signed by Craig Buchan

Date 15 October 2021

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552