Insolvency Notices


Company
Notice Type
Resolutions for Winding-up
Publication date
29/10/2019
Edition
The Edinburgh Gazette
Notice ID
3417164
Notice Code
2431

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

RESOLUTIONS OF

HEARTFIX LIMITED

Company Number: SC374804

Registered office: Annasachd, 19 Wilton Road, Edinburgh, Scotland EH16 5NX

At a General Meeting of the above-named Company, duly convened, and held at the office of MHA Henderson Loggie, 11 Thistle Street, Edinburgh EH2 1DF at 1.00 pm on 17 October 2019 the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. That the company be wound up voluntarily and

2. That Shona Campbell, Licensed Insolvency Practitioner, be appointed Liquidator of the company.

Further information about the liquidation is available from:

Shona Campbell, IP Number 22050, MHA Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee DD1 4QB

Tel: 01382 200055

Dr Ashok Jacob, Director