Insolvency Notices

Company

CALMALKA FINANCIAL SERVICES LTD

Notice Type
Resolutions for Winding-up
Publication date
15/12/2020
Edition
The Edinburgh Gazette
Notice ID
3694865
Notice Code
2431

CALMALKA FINANCIAL SERVICES LTD

Company Number: SC561045

Registered office: 25 Atholl Way, Livingston EH54 8TH

Principal trading address: 25 Atholl Way, Livingston EH54 8TH

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 11 December 2020, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck, of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No: 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.

Michael Gordon Chalmers , Member

11 December 2020

Ag ZG90971