Insolvency Notices

Company

HALDANE CONSULTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
18/12/2020
Edition
The Edinburgh Gazette
Notice ID
3698539
Notice Code
2431

HALDANE CONSULTING LIMITED

Company Number: SC498632

Registered office: 47 York Road, Edinburgh EH3 3EG

Principal trading address: 47 York Road, Edinburgh EH3 3EG

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 14 December 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.

Barry Haldane , Member

15 December 2020

Ag ZG91129