Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
20/03/2020
Edition
The London Gazette
Notice ID
3536453
Notice Code
2431

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

BERTRAM HOLDINGS LIMITED

(Company Number SC244533)

Previous Name of Company: Gardenwise (Dumfries) Limited

Registered office: 51 Rae Street, Dumfries, DG1 1JD

Principal trading address: Former trading address: Castle Douglas Road, Dumfries, DG2 8PP

Written Resolutions were passed on 7 March 2020 pursuant to the provisions of the Companies Act 2006;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Daryl Warwick and Mike Kienlen, Licensed Insolvency Practitioners, of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP and be appointed Joint Liquidators of the Company and that they act jointly and severally ”.

Date of appointment: 7 March 2020

Further information about the liquidation is available from:

Daryl Warwick, IP Number 9500 of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

Mike Kie nlen, IP Number 9367 of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS

Tel: 01228 690200

Alternative contact: Donna McLeod

Tel: 01228 690200

Email: donna.mcleod@armstrongwatson.co.uk

Alistair Bertram, Director