Insolvency Notices

Company

EQUULEUS CONSULTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
30/04/2019
Edition
The Edinburgh Gazette
Notice ID
3265589
Notice Code
2431

EQUULEUS CONSULTING LIMITED

Company Number: SC457295

Registered office: 5 Rubislaw Terrace, Aberdeen, AB10 1XE

Principal trading address: 5 Rubislaw Terrace, Aberdeen, AB10 1XE

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006: Circulation Date: on 24 April 2019, Effective Date: 24 April 2019.

I, the undersigned, being a joint director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP, (IP Nos. 008368 and 008584) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Further details contact: Tel: 0141 222 2230

Moyra Watt , Director

26 April 2019

Ag FG11926