Insolvency Notices


Notice Type
Resolutions for Winding-up
Publication date
31/01/2020
Edition
The Edinburgh Gazette
Notice ID
3481859
Notice Code
2431

WI SOLUTIONS LIMITED

Company Number: SC457908

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

Principal trading address: 49 Pikes Pool Drive, Kirkliston, EH29 9GH

I, the undersigned, being a member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 17 January 2020, 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.

William Malcolm Imrie , Member

24 January 2020

Ag OG101526