Insolvency Notices

Company

BOS EDINBURGH NO 1 LIMITED

Notice Type
Resolutions for Winding-up
Publication date
13/11/2018
Edition
The Edinburgh Gazette
Notice ID
3149143
Notice Code
2431

BOS EDINBURGH NO 1 LIMITED

Company Number: SC311330

Registered office: EY, Atria One, 144 Morrison St, Edinburgh, EH3 8EX

Principal trading address: The Mound, Edinburgh, EH1 1YZ

The following written resolutions were passed on 02 November 2018, by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Samantha Jane Keen and Richard Barker, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 9250 and 17150) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Further details contact: The Joint Liquidators, Tel: 0207 951 2093. Alternative contact: Maria Prince.

David Hennessey, Director of Lloyds Secretaries Limited , Company Secretary

07 November 2018

Ag AG80495