Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
22/09/2020
Edition
The Edinburgh Gazette
Notice ID
3634548
Notice Code
2431

MIS CONTRACTING LIMITED

Company Number: SC410189

Registered office: 19 Castlefields Crescent, Kintore, Inverurie AB51 0SG

Principal trading address: 19 Castlefields Crescent, Kintore, Inverurie AB51 0SG

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 18 September 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.

Michael Ian Smart , Member

18 September 2020

Ag WG61318