Insolvency Notices

Company

AD ASTRA SOLUTIONS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/11/2020
Edition
The Edinburgh Gazette
Notice ID
3671530
Notice Code
2431

AD ASTRA SOLUTIONS LIMITED

Company Number: SC539065

Registered office: 1f3, 13 Parson’s Green Terrace, Edinburgh EH8 7AG

Principal trading address: 1f3, 13 Parson’s Green Terrace, Edinburgh EH8 7AG

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 07 November 2020, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Alexander Beck, of MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.

Aleksandra Szmidt , Member

06 November 2020

Ag YG80552