Insolvency Notices

Company

QIS SECURITY LIMITED

Notice Type
Resolutions for Winding-up
Publication date
11/05/2018
Edition
The Edinburgh Gazette
Notice ID
3024807
Notice Code
2441

QIS SECURITY LIMITED

Company Number: SC474194

Registered office: Summit House, 4-5 Mitchell Street, Edinburgh EH6 7BD

Principal trading address: 24 West Quay, Ramsey, IM8 1DL

At a General Meeting of the Members of the above-named Company, duly convened, and held at Clayton Hotel Cardiff, St Mary Street, Cardiff CF10 1GD on 08 May 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Christopher Herron and Nicola Jayne Fisher, both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL, (IP Nos. 8755 and 9090) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.”

The Joint Liquidators can be contacted by Tel: 0208 688 2100. Alternative contact: Louise Turner.

Steven Longman, Chairman

Ag UF20662