Resolutions for Winding-up
CITY HAUL LTD
Company Number: SC296518
Trading Name: Central Haulage
Registered office: Unit 5, Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD
Principal trading address: Unit 5, Mayfield Industrial Estate, Dalkeith, Midlothian, EH22 4AD
At a General Meeting of the members of the Company, duly convened and held at The Capital Building, 12/13 St Andrew Square, Edinburgh, EH2 2AF, on 19 September 2018, at 4.15 pm, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily and that Derek Forsyth, of Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No. 8219) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.”
Further details contact: Derek Forsyth, Tel 0141 886 6644. Alternative contact: Email: george.elliot@campbelldallas.co.uk
David Williams , Chairman
20 September 2018
Ag YF61391