Insolvency Notices

Company

COMPLETE FITNESS (EDINBURGH) LTD

Notice Type
Resolutions for Winding-up
Publication date
29/10/2020
Edition
The Edinburgh Gazette
Notice ID
3664540
Notice Code
2441

COMPLETE FITNESS (EDINBURGH) LTD

Company Number: SC483946

Registered office: 90 Corbiehill Crescent, Edinburgh, Scotland, EH4 5BG

Principal trading address: 90 Corbiehill Crescent, Edinburgh, Scotland, EH4 5BG

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the directors of the Company propose that:

1. resolution 1 is passed as a special resolution (Special Resolution); and

2. resolution 2 is passed as an ordinary resolution (Ordinary Resolution).

Special resolution

1 That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.

Ordinary resolutions

2 That Geoffrey Isaac Jacobs and Blair Carnegie Nimmo of KPMG LLP are hereby appointed Joint Liquidators for the purpose of such winding up and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: Geoffrey Isaac Jacobs and Blair Carnegie Nimmo (IP numbers 14590 and 8208) of KPMG LLP, 319 St Vincent Street, Glasgow G2 5AS. Date of Appointment: 15 October 2020. Further information about this case is available from Ryan McGee at the offices of KPMG LLP on 0141 3092424 or at Ryan.McGee@kpmg.co.uk.

Andrea Graham Connel