GEOSTRAT PROJECTS LIMITED

Company number SC133072



UK Gazette Notices

14 September 2015
GEOSTRAT PROJECTS LIMITED Company Number: SC133072 (the Company) 31 August 2015 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that: • resolutions 1 and 2 below are passed as special resolutions (together Special Resolutions) • resolution 3 below is passed as an ordinary resolution (Ordinary Resolution). SPECIAL RESOLUTIONS 1. THAT the Company be wound up voluntarily; and 2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the Company in specie or in kind the whole or any part of the assets of the Company. ORDINARY RESOLUTION 3. THATCharles Moore of Moore & Co, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed as liquidator of the Company for the purpose of such winding up; The undersigned, a person entitled to vote on the above resolutions on 31 August 2015, hereby irrevocably agrees to the Ordinary Resolution and Special Resolutions: Graham Robin Dyer Gwydion Williams 31 August 2015

14 September 2015
Company Number: SC133072 Name of Company: GEOSTRAT PROJECTS LIMITED Nature of Business: Services to Oil and Gas Extraction Type of Liquidation: Members Registered office: 62 E Cleveden Drive, Glasgow, G12 0NX Charles Moore, Moore & Co, 65 Bath Street, Glasgow, G2 2BX Office Holder Number: 6673. Date of Appointment: 31 August 2015 By whom Appointed: Members

6 June 2016
Company Number: SC133072 Registered Office: 62 E Cleveden Drive, Glasgow G12 0NX Notice is hereby given in terms of Section 94 of the Insolvency Act 1986 that a final meeting of the members will be held at 2.30 pm within the office of GCRR Limited, 65 Bath Street, Glasgow, G2 2BX on 8 July 2016 for the purpose of receiving an account of the Liquidator’s acts and dealings and the conduct of the winding up and to determine whether or not I should be released as Liquidator. A Member entitled to attend or vote at the above meeting may appoint a proxy to attend or vote on his behalf. A resolution will be passed only if a majority in value of those voting by person or proxy vote in favour. Proxies must be lodged at or before the meeting. C Moore (IP No 6673) Liquidator GCRR Limited 65 Bath Street, Glasgow G2 2BX Email: [email protected] Telephone No: 0141-353-3552 19 May 2016 THE INSOLVENCY ACT 1986 NOTICE OF FINAL MEETING


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