Insolvency Notices

Company

RIGHT MINDS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
25/11/2022
Edition
The Edinburgh Gazette
Notice ID
4218012
Notice Code
2431

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

RIGHT MINDS LIMITED

Company Number: SC603217

Registered office: 113 St. Johns Road, Edinburgh, EH12 7SB

Principal trading address: 49 Charpentier Avenue, Loanhead, Scotland, EH20 9FP

At a General Meeting of the above-named Company, duly convened, and held at 49 Charpentier Avenue, Loanhead, Scotland, EH20 9FP on the 17 November 2022 the following resolutions were passed;

Nos 1. and 3. and 4. as Special Resolutions and 2. and 5. as Ordinary Resolutions of the company.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Richard Frank Simms, Licensed Insolvency Practitioners, of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Liquidator of the Company”.

3. That the liquidator be authorised to pay unsecured creditors in full” and

4. “That the liquidator be authorised to distribute any of the company’s assets in specie” and

5. “That the liquidator's fees will be capped at £1,866 plus £250 plus VAT and they are permitted to charge what are known as category 2 expenses.

Date of appointment: 17 November 2022

Further information about the liquidation is available from:

Richard Frank Simms, IP Number 9252 of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

Tel: 01455 555 444

Email: richard@fasimms.com

Alternative contact: Keely Skinner

Tel: 01455 555 444

Email: keeleys@fasimms.com

Pramodini Govindaraju, Director