Insolvency Notices

Company

ACTIVE COMPOSITES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
18/01/2019
Edition
The Edinburgh Gazette
Notice ID
3189981
Notice Code
2441

ACTIVE COMPOSITES LIMITED

Company Number: SC302354

Registered office: First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG

Principal trading address: Unit 5a, Wansbeck Business Park, Rotary Parkway, Ashington, NE63 8QW

Notice is hereby given that at a General Meeting of the above-named Company duly convened at RSM, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 10 January 2019 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“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 the Company, and accordingly that the Company be wound up voluntarily and that Steven Philip Ross, of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne NE1 4AD and Paul Dounis, of RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, (IP Nos. 9503 and 9708) be and are hereby appointed Joint Liquidators of the Company.”

Correspondence address & contact details of case manager: Kelly Allison, RSM Restructuring Advisory LLP, First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG, Tel: 0191 255 7000.

Alan Harold, Chairman

Ag CG101003