Insolvency Notices

Company

EAGLE'S GIFT IT LIMITED

Notice Type
Resolutions for Winding-up
Publication date
25/10/2019
Edition
The Edinburgh Gazette
Notice ID
3412481
Notice Code
2431

EAGLE'S GIFT IT LIMITED

Company Number: SC377475

Registered office: 3rd Floor, 116 Dundas Street, Edinburgh, EH3 5DQ

Principal trading address: 24 North Fort Street, Edinburgh, EH6 4HD

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 18 October 2019, 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 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.

Stephen Richard Bowman , Member

18 October 2019

Ag LG71368