Publication Date: Tuesday, 7 February 2012
Notice Code: 2431
Resolutions for Winding-up
Companies Act 2006
Insolvency Act 1986
Special Resolution of
LEAFBEACH LIMITED
Company Number: SC277711
Passed 25 January 2012
Notice is hereby given that a General Meeting of the Members duly convened and held at 13 Strichen Court, Fraserburgh, Aberdeenshire
AB43 9SZ on 25 January 2012, the following Special Resolution was passed:
“That the Company be wound up voluntarily, and that Graeme C Smith, 48 Queens Road, Aberdeen AB15 4YE, be and is hereby appointed
Liquidator for the purposes of such winding up.”
Gary S Noble, Director
(13)
