Resolutions for Winding-up
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- 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