Insolvency Notices

Company

LYCEUM CAPITAL (CIP2) LIMITED

Notice Type
Resolutions for Winding-up
Publication date
20/08/2021
Edition
The Edinburgh Gazette
Notice ID
3868066
Notice Code
2431

LYCEUM CAPITAL (CIP2) LIMITED

Company Number: SC315890

Previous Name of Company: Lyceum Capital II FP (Scotland) Limited; Lothian Shelf (613) Limited

LYCEUM CAPITAL (GP2) LIMITED

Company Number: SC315897

Previous Name of Company: Lyceum Capital II GP (Scotland) Limited; Lothian Shelf (612) Limited

Registered office: (Both) 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Principal trading address: (Both) 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date on 28 July 2021. Effective Date on 11 August 2021, I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Adrian Peter Berry and Stephen Roland Browne, both of Teneo, 7 Park Row, Leeds, LS1 5HD, (IP Nos 008601 and 009281) (together with the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

Further details contact: The Joint Liquidators, Tel: 0161 619 0363.

Martin Squier , Director

11 August 2021

Ag HH51443