The Gazette

Published by Authority | Est 1665

Notice details

Type:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
Edinburgh
Issue number:
27342
Notice ID:
E-27342-42
Notice code:
2431
About Resolutions for Winding-up notices

Resolutions for Winding-up

-4.26227455.858280G2 8JXGlasgow City2013-12-122013-12-20B32DTG28JX-1.90110152.483433B3 2DTThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk2734242
CROMARTY PETROLEUM COMPANY LIMITED

Company Number: SC053414

Capella Building (Tenth Floor), 60 York Street, Glasgow G2 8JX

The following written resolutions were passed by the members the above named company on 12 December 2013.

Special resolution

1 That the Company be wound up voluntarily.

Ordinary resolution

2 That Tim Walsh and Peter Greaves of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or anyone or more of the persons for the time being holding office.

Tim Walsh (IP Number 8371)and Peter Greaves (IP Number 11050) both of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT were appointed Joint Liquidators of the Company on 12 December 2013. Further information is available from the offices of PricewaterhouseCoopers LLP on 0121 265 5906.