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Resolutions for Winding-up

Notice category:
Corporate Insolvency
Notice type:
Resolutions for Winding-up
Publication date:
Edition:
The Edinburgh Gazette
Notice ID:
5009993
Notice code:
2441
Issue number:
29205
Page number:
2229

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

SUV VEHICLE HIRE (SCOTLAND) LTD

Company Number: SC590778

Registered office: St Aubyn’s 47 Alexandra Street, Kirkintilloch, Glasgow, G66 1HE

Principal trading address: Trading Address: St Aubyn’s 47 Alexandra Street, Kirkintilloch, Glasgow, G66 1HE

28 NOVEMBER 2025

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 28 November 2025, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by Roderick Scott

Date 28 NOVEMBER 2025

For further details contact: Derek Jackson

IP number: 9505

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552