Resolutions for Winding-up
VION FOOD SCOTLAND LIMITED
Company Number: SC030981
Previous Name of Company: Grampian Country Pork Halls Limited (28/9/1998-11/11/2009); David A. Hall Limited (5/8/1955-28/9/1998)
Registered office: Atlantic Quay, 70 York Street, Glasgow, G2 8JX
Principal trading address: c/o Boseind 15, 5281RM Boxtel, The Netherlands
Passed 16 March 2021
At a General Meeting of the above-named Company, duly convened, held by telephone on the 16 March 2021 the subjoined Special & Ordinary Resolutions were passed, viz:-
SPECIAL RESOLUTIONS
1 That the Company be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU and Matthew James Chadwick of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA (officeholder number: 9311) be and are hereby appointed Joint Liquidators for the purposes of such winding-up.
2 That the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.
ORDINARY RESOLUTION
1 That the Joint Liquidators fees be paid on a time costs basis.
2 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators.
Joint Liquidator: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU.
Joint Liquidator: Matthew Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA.
Date of Appointment: 16 March 2021
For further details contact charlotte.hart@bdo.co.uk