Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
25/10/2019
Edition
The Edinburgh Gazette
Notice ID
3412473
Notice Code
2431

VERTROUE SOLUTIONS LIMITED

Company Number: SC525992

Registered office: 3rd Floor, 116 Dundas Street, Edinburgh, EH3 5DQ

Principal trading address: 7 Belford Mews, Edinburgh, EH4 3BT

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 11 October 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 Alexander 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.

Leeren James Naicker , Member

11 October 2019

Ag LG71365