Resolutions for Winding-up
KAL FABRICATION LTD.
Company Number: SC436564
Registered office: 37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB
Principal trading address: 37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the Director of the Company proposed that the following written resolutions be passed on 08 January 2018, by the members as a Special Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily and that Kenneth Pattullo and Kenneth Craig, both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by the, jointly or by each of them alone.”
Further details contact: The Joint Liquidators, Tel: 0141 222 2230.
Keith Lawrence , Director
26 January 2018
Ag QF101678