Insolvency Notices

Company

PEMEST PROPERTIES LIMITED

Notice Type
Resolutions for Winding-up
Publication date
13/12/2016
Edition
The Edinburgh Gazette
Notice ID
2663745
Notice Code
2431

PEMEST PROPERTIES LIMITED

Company Number: SC371608

Previous Name of Company: MacDonald Estates Properties Limited; MacDonald Estates Properties PLC

Registered office: 12 Alva Street, Edinburgh EH2 4QG

Principal trading address: 12 Alva Street, Edinburgh EH2 4QG

At a General Meeting of the Members of the above-named Company duly convened and held at 12 Alva Street, Edinburgh EH2 4QG, on 29 November 2016, at 11.30 am, the following Special Resolutions were duly passed:-

“That the Company be wound up voluntarily by way of a members’ voluntary liquidation and that Keith V Anderson, of mlm Solutions, Forsyth House, 93 George Street, Edinburgh EH2 3ES, (IP No 006885) be and is hereby appointed as Liquidator for the purposes of such winding up, and the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the said Act and that in accordance with the provisions of the Company’s articles of association the Liquidator be and is hereby authorised to divide and distribute among the members as appropriate, in specie or in kind, the whole or any part of the assets of the Company and to determine how such division and distribution shall be carried out as between the members.”

Further details contact: Keith V Anderson, Tel: 0845 051 0210.

Irene Robertson, Chairman

29 November 2016