Insolvency Notices

Company

EDISTON INTERNATIONAL HOLDINGS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
04/02/2019
Edition
The Edinburgh Gazette
Notice ID
3202132
Notice Code
2431

EDISTON INTERNATIONAL HOLDINGS LIMITED

Company Number: SC308946

Previous Name of Company: DMWS 797 Limited

EDISTON CHESSER LIMITED

Company Number: SC382889

Previous Name of Company: Ediston (Glasgow) Limited

EDISTON TEMPLE COURT LIMITED

Company Number: SC507479

EDISTON ROBROYSTON RETAIL PARK LIMITED

Company Number: SC441138

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

Principal trading address: 1 St. Andrew Square, Edinburgh EH2 2BD

On 31 January 2019 the following written resolutions were passed by the shareholders of the companies, as a special resolution and an ordinary resolution respectively, for each of the above companies:

"THAT the company be wound up voluntarily."

"THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX, be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

Date on which the resolutions were passed: 31 January 2019

Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908) of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 31 January 2019. Further information about these cases is available from Lilia Gordon at the offices of Ernst & Young LLP on 0121 535 2195.

Rankin Laing , Director