Insolvency Notices

Company

55 NORTH RETAIL LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/02/2019
Edition
The Edinburgh Gazette
Notice ID
3215962
Notice Code
2441

COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

55 NORTH RETAIL LIMITED

Company Number: SC428963

Previous Name of Company: FORMERLY TRADING AS: WOODLANDS LOCAL

Registered office: 2ND FLOOR, WATERLOO CHAMBERS, 19 WATERLOO STREET, GLASGOW, G2 6AY

Principal trading address: FORMER TRADING ADDRESS: WOODLANDS LOCAL, MURRAY COURT, MAJORS LOAN, FALKIRK, FK1 5QA

PASSED: 15 February 2019

At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 15 February 2019 at 3.30pm the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Scott Milne, (IP No, 17012) Licensed Insolvency Practitioner, of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street. Glasgow, G2 2LB, be appointed liquidator for the purposes of such winding up".

For further details contact info@wriassociates.co.uk or telephone 0141 285 0910

Signed: John Antony Begley, Chairman of the Meeting

DATE: 15 February 2019