Insolvency Notices

Company

HELMAR BERN LIMITED

Notice Type
Resolutions for Winding-up
Publication date
21/01/2020
Edition
The Edinburgh Gazette
Notice ID
3475610
Notice Code
2431

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

HELMAR BERN LIMITED

Company Number: SC342504

Registered office: 81 St. Vincent Street, Glasgow, G2 5TF

Principal trading address: 81 St. Vincent Street, Glasgow, G2 5TF. Former registered names: Conveyancing Manager Scotland limited Fortmanor Limited

Written Resolutions were passed on 7 January 2020 pursuant to the provisions of the Companies Act 2006;

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 Daryl Warwick and Mike Kienlen, Licensed Insolvency Practitioners, of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP and be appointed Joint Liquidators of the Company and that they act jointly and severally ”.

Date of appointment: 7 January 2020

Further information about the liquidation is available from:

Daryl Warwick, IP Number 9500 of Armstrong Watson LLP, Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

Mike Kienlen, IP Number 9367 of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, LS1 5QS

Tel: 01228 690200

Email: insolvency@armstrongwatson.co.uk

Alternative contact: Whitney Whitfield

Tel: 01228 690200

Email: whitney.whitfield@armstrongwatson.co.uk

Francesca Aaen, Director