Insolvency Notices

Company

HERIOT CONSULTING LIMITED

Notice Type
Resolutions for Winding-up
Publication date
10/07/2018
Edition
The London Gazette
Notice ID
3065081
Notice Code
2431

NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

HERIOT CONSULTING LIMITED

(Company Number 07595992)

(Registered in England and Wales) ("the Company")

Registered office: 115 South Road, Taunton, TA1 3EA

Principal trading address: Principal Trading Address was at: 24 Heriot Row, Edinburgh, EH3 6EN

Notification of written resolutions of the above-named Company proposed by the sole director 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: 29 June 2018

Effective Date: 29 June 2018

I, the undersigned, being the sole 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 Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP, of 14 Queen Square, Bath, BA1 2HN 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."

Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP No 008988).

Any person who requires further information may contact the Joint Liquidators by telephone on 01225 316040. Alternatively enquiries can be made to Anita Quirke by email at anita.quirke@begbies-traynor.com or by telephone on 01225 316040.

David Andrew Jones

Director

29 June 2018