Insolvency Notices

Company

BELVEDERE SYSTEMS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
09/07/2019
Edition
The Edinburgh Gazette
Notice ID
3330681
Notice Code
2431

BELVEDERE SYSTEMS LIMITED

Company Number: SC017465

CENTURION BRICK (TANNOCHSIDE) LIMITED

Company Number: SC112166

SCOTTISH BRICK CORPORATION LIMITED

Company Number: SC152451

Registered office: Oakbank Oakbank, Mid Calder, Livingston, West Lothian EH53 0JS

By written resolution of the sole Members of the above-named companies passed on 28 June 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution for each of the above companies:

1. ‘THAT the Company be wound up voluntarily.’

Ordinary resolution

2. ‘THAT Emma Cray and David Matthew Hammond of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham, B3 2DT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’

Office Holder Details: Emma Cray and David Matthew Hammond (IP numbers 17450 and 9355) of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT. Date of Appointment: 28 June 2019. Further information about these cases is available from Davinder Chana at the offices of PricewaterhouseCoopers LLP on 07841 786450 or at davinder.chana@pwc.com

Emma Cray , Joint Liquidator

The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.