Insolvency Notices

Company

COLERIDGE (NO.1) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
11/01/2019
Edition
The Edinburgh Gazette
Notice ID
3185433
Notice Code
2431

COLERIDGE (NO.1) LIMITED

Company Number: SC226907

COLERIDGE (CEDAR HOUSE NO.2) LIMITED

Company Number: SC230377

COLERIDGE (NO.5) LIMITED

Company Number: SC230325

COLERIDGE (CEDAR HOUSE) LIMITED

Company Number: SC230321

Registered office: (All of) 1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL

Principal trading address: (All of) 1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL

I, the undersigned, being the Sole Member of the Companies for the time being having a right to attend and vote at General Meetings, hereby pass the following Written Resolutions on 07 January 2019, as a Special Resolution and as an Ordinary Resolution:

“That the Companies be wound up voluntarily and that Paul David Williams and Geoffrey Wayne Bouchier, both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, (IP Nos. 9294 and 9535) be and are hereby appointed Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by a Liquidator is to be done by them jointly or by any one of them.”

Further details contact: The Joint Liquidators, Tel: 020 7089 4936. Alternative contact: Marcus Bassett, Email: Marcus.Bassett@duffandphelps.com

James Maddy on and for behalf of the Companies , Member

07 January 2019

Ag CG100362