Insolvency Notices

Company

ORTHOSONICS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
05/10/2018
Edition
The Edinburgh Gazette
Notice ID
3123622
Notice Code
2431

ORTHOSONICS LIMITED

Company Number: SC127003

Previous Name of Company: Newsecure Limited (until 09/10/1990)

Registered office: 4th Floor, 115 George Street, Edinburgh EH2 4JN

Principal trading address: 4th Floor, 115 George Street, Edinburgh EH2 4JN

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 25 September 2018

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.

Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 25 September 2018. Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at laura.williamson@kpmg.co.uk.

Stacy Kohn , Director