Insolvency Notices

Company

AXZONA LIMITED

Notice Type
Resolutions for Winding-up
Publication date
22/02/2019
Edition
The Edinburgh Gazette
Notice ID
3214951
Notice Code
2431

AXZONA LIMITED

Company Number: SC218824

Registered office: Ground Floor, 37 York Place, Edinburgh, EH1 3HP

Principal trading address: N/A

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 14 February 2019, Effective Date: on 14 February 2019. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Daniel James Mark Smith and Stephen Roland Browne, both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ, (IP Nos. 012792 and 009281) (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 4534.

Timothy John Kowalski , Director

14 February 2019

Ag DG111499