Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
03/09/2019
Edition
The Edinburgh Gazette
Notice ID
3377112
Notice Code
2431

THE BUSINESS CHANGE COLLABORATIVE LTD.

Company Number: SC433314

Registered office: 11 Carfrae Gardens, Edinburgh, EH4 3SF

Principal trading address: 11 Carfrae Gardens, Edinburgh, EH4 3SF

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 30 August 2019, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck, of The MVL Studio Limited, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email: Philip.beck@sjdaccountancy.com, Tel: 01442 275794.

George Hunter , Member

30 August 2019

Ag JG51967