Insolvency Notices

Company

MORTARA INSTRUMENT UK LIMITED

Notice Type
Resolutions for Winding-up
Publication date
09/10/2018
Edition
The Edinburgh Gazette
Notice ID
3124716
Notice Code
2431

MORTARA INSTRUMENT UK LIMITED

Company Number: SC381795

Previous Name of Company: Mortara Dolby UK Limited; Dolby Medical Products and Service Limited

Registered office: Units 11 & 12 Scion House, Stirling University Innovation Park, Stirling, FK9 4NF

Principal trading address: N/A

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 28 September 2018, Effective Date: on 28 September 2018.

I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member 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 Stephen Roland Browne and Ian Harvey Dean, both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ, (IP Nos: 009281 and 009462) (together the “Joint Liquidators”), be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

Stephen Roland Browne and Ian Harvey Dean can be contacted at Deloitte LLP on 020 7007 0763.

Graeme George Johnston , Director

28 September 2018

Ag ZF70432