Insolvency Notices

Company

ARDANE CONSULTANTS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
07/08/2018
Edition
The Edinburgh Gazette
Notice ID
3083357
Notice Code
2431

ARDANE CONSULTANTS LIMITED

Company Number: SC205429

Registered office: 52 Louisville Avenue, Aberdeen, Aberdeenshire, AB15 4TX

Principal trading address: 52 Louisville Avenue, Aberdeen, Aberdeenshire, AB15 4TX

At a General Meeting of the above named Company, duly convened, and held on 1st August 2018 at 52 Louisville Avenue, Aberdeen, Aberdeenshire, AB15 4TX, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, "THAT the Company be wound up voluntarily".

2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford's Terms & Scale of Charges MVL (C) dated 1 June 2018".

3. As a Special Resolution, "THAT in accordance with the provisions of the Company's Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company's assets".

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 1 August 2018. Further information about this case is available from the offices of Sterling Ford on 01727 811 161 or at office@sterlingford.co.uk.

Gerard Joseph O'Kane , Chair