Insolvency Notices

Company

WISE SHEMS LIMITED

Notice Type
Resolutions for Winding-up
Publication date
13/11/2020
Edition
The Edinburgh Gazette
Notice ID
3674472
Notice Code
2431

WISE SHEMS LIMITED

Company Number: SC394937

Registered office: Sonachan, Inchmarlo Road, Banchory AB31 4AH

Principal trading address: Sonachan, Inchmarlo Road, Banchory AB31 4AH

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 03 November 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, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.”

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

Peter Wise , Member

03 November 2020

Ag YG80760