Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
05/09/2017
Edition
The London Gazette
Notice ID
2860851
Notice Code
2431

ADG SCOTT LIMITED

(Company Number 08303152)

Registered office: The registered office of the Company will be changed to The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, having previously been 28 - 31 The Stables, Wrest Park, Silsoe, Bedford, MK45 4HR

Principal trading address: Flat 3, 77 Kensington Gardens Square, London, W2 4DJ

Nature of Business: Management Consultancy

At a General Meeting of the members of the above named company, duly convened and held at 106 New South Head Road, Vaucluse, NSW, 2030, Australia on 30 August 2017 at 3.30 p.m. the following resolutions were passed:

Special Resolution

That the Company be wound up voluntarily.

Ordinary Resolution

THAT, Christopher Brown & Emma Legdon of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators are empowered to act jointly and severally.

Christopher Brown and Emma Legdon (IP Nos 8973 & 10754), Joint Liquidators, of Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield, S9 1XU, Tel. 0114 251 8850 email: advice@hartshaw.co.uk Alternative contact: Mark Wharin Tel. 0114 251 8850.

Andrew Scott, Director & Convener

Date Signed: 30 August 2017