Insolvency Notices

Company

HAL 9000 DISCOVERY LTD

Notice Type
Resolutions for Winding-up
Publication date
27/03/2020
Edition
The Edinburgh Gazette
Notice ID
3540286
Notice Code
2431

HAL 9000 DISCOVERY LTD

Company Number: SC569373

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

Principal trading address: 116 East Trinity Road, Trinity, Edinburgh, EH5 3PS

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 21 March 2020, 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 The 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 Andrew Baxendale , Member

21 March 2020

Ag QG122651