Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
14/05/2019
Edition
The Edinburgh Gazette
Notice ID
3277336
Notice Code
2441

COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

APTRACS LIMITED

Previous Name of Company: MUNRO CONSULTING GROUP LIMITED

Company Number: SC413099

Registered office: 2 WALKER STREET, EDINBURGH, EH3 7LB

PASSED: 07 May 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 07 May 2019 at 2.15 pm 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 Ian William Wright, (IP No. 9227) 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

Stephen G Haggerty

Chairman of the Meeting

DATE: 07 May 2019