<?xml version="1.0" encoding="UTF-8"?><html xmlns="http://www.w3.org/1999/xhtml" IdURI="gaz: https://www.thegazette.co.uk/id/notice/4546474" prefix="gaz: https://www.thegazette.co.uk/def/publication#   dc11: http://purl.org/dc/elements/1.1/   person: https://www.thegazette.co.uk/def/person#          personal-legal: https://www.thegazette.co.uk/def/personal-legal#          court: https://www.thegazette.co.uk/def/court#          corp-insolvency: https://www.thegazette.co.uk/def/insolvency#          org: http://www.w3.org/ns/org#          gazorg: https://www.thegazette.co.uk/def/organisation#   legislation: https://www.thegazette.co.uk/def/legislation#           loc: https://www.thegazette.co.uk/def/location#          vcard: http://www.w3.org/2006/vcard/ns#   prov: http://www.w3.org/ns/prov#     this: https://www.thegazette.co.uk/id/notice/4546474#    noticeid: https://www.thegazette.co.uk/id/notice/4546474    edition: https://www.thegazette.co.uk/id/edition/edinburgh   provenance: https://www.thegazette.co.uk/id/notice/4546474/provenance"><head><meta http-equiv="Content-Type" content="text/html; charset=UTF-8" /><title>BODY TONE WAREHOUSE LTD</title><link href="https://www.thegazette.co.uk/notice/4546474/data.xml/data.htm" rel="self" title="HTML" type="application/xhtml+xml" /><link href="https://www.thegazette.co.uk/notice/4546474/data.jsonld" rel="alternate" title="JSON-LD" type="application/json" /><link href="https://www.thegazette.co.uk/notice/4546474/version/2" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4546474/data.ttl" rel="alternate" title="TURTLE" type="text/turtle" /><link href="https://www.thegazette.co.uk/notice/4546474/version/1" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4546474/data.rdf" rel="alternate" title="RDF/XML" type="application/rdf+xml" /><link href="https://www.thegazette.co.uk/id/notice/4546474/provenance" 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rel="alternate" title="JSON-RDF" type="application/rdf+json" /><link href="https://www.thegazette.co.uk/notice/4546474/data.xml?view=linked-data" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4546474/data_rdf/sig.trig?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/notice/4546474/data_xml/provenance/data_rdf/sig.trig?download=true" rel="alternate" title="XML" type="application/xml" /><link href="https://www.thegazette.co.uk/id/notice/4546474" rel="http://www.w3.org/ns/prov#has_anchor" title="" type="" /></head><body>            <article class="full-notice full-notice-2441">         <div class="rdfa-data"><span about="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000005960" content="Sefton" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000030631" content="Glasgow City" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/G13LN" data-enrichment="true" property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000030631"></span><span about="https://www.thegazette.co.uk/id/postcode/G13LN" content="G1 3LN" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/G13LN" content="55.859563" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#lat"></span><span about="https://www.thegazette.co.uk/id/postcode/G13LN" content="-4.256068" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#long"></span><span about="https://www.thegazette.co.uk/id/postcode/PR90TE" data-enrichment="true" property="https://www.thegazette.co.uk/def/administrative-area" resource="https://www.thegazette.co.uk/id/administrative-area/gb/7000000000005960"></span><span about="https://www.thegazette.co.uk/id/postcode/PR90TE" content="PR9 0TE" data-enrichment="true" property="http://www.w3.org/2000/01/rdf-schema#label"></span><span about="https://www.thegazette.co.uk/id/postcode/PR90TE" content="53.648232" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#lat"></span><span about="https://www.thegazette.co.uk/id/postcode/PR90TE" content="-3.002503" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#decimal" property="http://www.w3.org/2003/01/geo/wgs84_pos#long"></span><span about="this:IP1-address-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/PR90TE"></span><span about="this:company-principal-trading-address-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/G13LN"></span><span about="this:company-registered-office-1" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/G13LN"></span><span about="this:notifiableThing" data-enrichment="true" property="https://www.thegazette.co.uk/def/postcode" resource="https://www.thegazette.co.uk/id/postcode/PR90TE"></span><span about="this:notifiableThing" content="2024-01-30" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2024-02-02" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="this:notifiableThing" content="2024-02-05" data-enrichment="true" datatype="http://www.w3.org/2001/XMLSchema#date" property="https://www.thegazette.co.uk/def/publication#relatedDate"></span><span about="noticeid:" content="TSO (The Stationery Office), customer.services@thegazette.co.uk" property="dc11:publisher"></span><span about="noticeid:" property="gaz:isAbout" resource="this:notifiableThing"></span><span about="noticeid:" property="prov:has_provenance" resource="provenance:"></span><span about="noticeid:" content="2441" datatype="xsd:integer" property="gaz:hasNoticeCode"></span><span about="noticeid:" property="gaz:isInEdition" resource="edition:"></span><span resource="noticeid:" typeof="gaz:Notice gaz:InsolvencyNotice corp-insolvency#CreditorsResolutionsForWindingUpNotice"></span><span about="noticeid:" content="4546474" datatype="xsd:integer" property="gaz:hasNoticeNumber"></span><span resource="noticeid:" typeof="https://www.thegazette.co.uk/def/publication#Notice"></span><span resource="this:notifiableThing" typeof="corp-insolvency:Resolution"></span><span about="this:notifiableThing" data-hide="true" property="gaz:hasAuthoriser" resource="this:authoriser-1"></span><span about="this:notifiableThing" property="corp-insolvency:meetingLocation" resource="this:meetingAddress-1"></span><span about="this:notifiableThing" property="corp-insolvency:hasCompany" resource="http://business.data.gov.uk/id/company/SC416436"></span><span about="this:notifiableThing" property="corp-insolvency:resolutionLiquidator" resource="https://www.thegazette.co.uk/id/insolvency-practitioner/9596"></span><span about="this:notifiableThing" property="corp-insolvency:resolutionLiquidator" resource="this:IP2"></span><span about="this:notifiableThing" property="gaz:isEnabledByLegislation" resource="http://www.legislation.gov.uk/ukpga/1986/45/section/84"></span><span resource="http://www.legislation.gov.uk/ukpga/1986/45/section/84" typeof="legislation:LegislationSection"></span><span resource="https://www.thegazette.co.uk/id/edition/Edinburgh/issue/28920" typeof="gaz:Issue"></span><span about="https://www.thegazette.co.uk/id/edition/Edinburgh/issue/28920" property="gaz:hasEdition" resource="https://www.thegazette.co.uk/id/edition/Edinburgh"></span><span about="https://www.thegazette.co.uk/id/edition/Edinburgh/issue/28920" content="28920" datatype="xsd:string" property="gaz:hasIssueNumber"></span><span resource="https://www.thegazette.co.uk/id/edition/Edinburgh" typeof="gaz:Edition"></span><span about="https://www.thegazette.co.uk/id/notice/4546474" property="gaz:isInIssue" resource="https://www.thegazette.co.uk/id/edition/Edinburgh/issue/28920"></span><span about="https://www.thegazette.co.uk/id/notice/4546474" property="owl:sameAs" resource="https://www.thegazette.co.uk/id/edition/Edinburgh/issue/28920/notice/4546474" typeof="gaz:Notice"></span><span about="https://www.thegazette.co.uk/id/notice/4546474" property="prov:alternateOf" resource="http://www.edinburgh-gazette.co.uk/id/issues/28920/notices/4546474" typeof="gaz:Notice"></span></div>                  <dl class="metadata"><dt>Notice category:</dt><dd data-ui-class="category">Corporate Insolvency</dd><dt>Notice type:</dt><dd data-ui-class="notice-type">Resolutions for Winding Up</dd><dt data-gazettes="earliestpublicationdate">Earliest publication date:</dt><dd about="noticeid:" content="2024-02-05T00:10:55" data-required="true" datatype="xsd:dateTime" property="gaz:hasPublicationDate"><time datetime="2024-02-05T00:10:55">5 February 2024</time></dd><dt>Edition:</dt><dd>The <span about="edition:" datatype="xsd:string" property="gaz:editionName">Edinburgh</span> Gazette</dd><dt>Notice ID:</dt><dd about="noticeid:" property="gaz:hasNoticeID">4546474</dd><dt>Notice code:</dt><dd about="noticeid:" datatype="xsd:integer" property="gaz:hasNoticeCode">2441</dd><dt>Issue number:</dt><dd about="https://www.thegazette.co.uk/id/edition/Edinburgh/issue/28920" datatype="xsd:string" property="gaz:hasIssueNumber">28920</dd><dt>Page number:</dt><dd about="https://www.thegazette.co.uk/id/notice/4546474" datatype="xsd:string" property="gaz:hasPageNumber">202</dd></dl>                  <div about="this:notifiableThing" class="content" data-gazettes="Notice" data-gazettes-type="2441">                         <div><span about="http://www.legislation.gov.uk/ukpga/1986/45/section/84" content="Insolvency Act 1986 (S.84)" datatype="xsd:string" property="rdfs:label"></span><h3 about="http://business.data.gov.uk/id/company/SC416436" datatype="xsd:string" property="gazorg:name" typeof="gazorg:LimitedCompany gazorg:Organisation gazorg:ForProfitCompany">BODY TONE WAREHOUSE LTD</h3><p>(Company Number: <span about="http://business.data.gov.uk/id/company/SC416436" datatype="xsd:string" property="gazorg:companyNumber">SC416436</span>)</p><p>trading as <span about="http://business.data.gov.uk/id/company/SC416436" datatype="xsd:string" property="gazorg:tradingAs">Body Tone Warehouse Ltd</span></p><p>Registered Office: <span about="this:company-registered-office-1" property="vcard:street-address" typeof="vcard:Address">4/1</span>, <span about="this:company-registered-office-1" property="vcard:extended-address">91 Mitchell Street</span>, <span about="this:company-registered-office-1" property="vcard:locality">Glasgow</span> <span about="this:company-registered-office-1" property="vcard:postal-code">G1 3LN</span></p><p>Principal Trading Address: <span about="this:company-principal-trading-address-1" property="vcard:street-address" typeof="vcard:Address">4/1</span>, <span about="this:company-principal-trading-address-1" property="vcard:extended-address">91 Mitchell Street</span>, <span about="this:company-principal-trading-address-1" property="vcard:locality">Glasgow</span> <span about="this:company-principal-trading-address-1" property="vcard:postal-code">G1 3LN</span></p><p>Nature of Business: <span about="http://business.data.gov.uk/id/company/SC416436" data-recommended="true" datatype="xsd:string" property="gazorg:natureOfBusiness">47290 - Other retail sale of food in specialised stores 86900 - Other human health activities</span></p><p>At a <span about="this:notifiableThing" property="corp-insolvency:hasMeetingType">General Meeting</span> of the Members of the above-named Company, duly convened, and held  remotely  on <span about="this:notifiableThing" content="2024-01-30" datatype="xsd:date" property="corp-insolvency:dateOfResolution">Tuesday 30 January 2024</span>, the following Resolution/s was/were duly passed:</p><p><span about="this:notifiableThing" property="corp-insolvency:hasResolution" resource="this:resolution-1" typeof="corp-insolvency:MeetingResolution"></span><span about="this:resolution-1" content="1" datatype="xsd:integer" property="corp-insolvency:hasResolutionNumber">1. </span><span about="this:resolution-1" datatype="xsd:string" property="corp-insolvency:hasResolutionType">(Special Resolution) </span><span about="this:resolution-1" datatype="xsd:string" property="rdfs:label">"That the company be wound up voluntarily."</span></p><p><span about="this:resolution-2" content="2" datatype="xsd:integer" property="corp-insolvency:hasResolutionNumber">2. </span><span about="this:resolution-2" datatype="xsd:string" property="corp-insolvency:hasResolutionType">(Ordinary Resolution) </span><span about="this:resolution-2" datatype="xsd:string" property="rdfs:label">"That Dean Smith of Revolution RTI Limited, Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside, PR9 0TE be appointed Liquidator for the purposes of such winding up."</span></p><p>For further details, please contact: <span about="https://www.thegazette.co.uk/id/insolvency-practitioner/9596" property="foaf:name">Dean Smith</span>, (<span about="https://www.thegazette.co.uk/id/insolvency-practitioner/9596" property="person:hasIPnum">9596</span>), Revolution RTI Limited, <span about="this:IP1-address-1" property="vcard:street-address" typeof="vcard:Address">Suite 1, Heritage House</span>, <span about="this:IP1-address-1" property="vcard:extended-address">9b Hoghton Street</span>, <span about="this:IP1-address-1" property="vcard:locality">Southport</span> <span about="this:IP1-address-1" property="vcard:postal-code">PR9 0TE</span>, Telephone: <span about="https://www.thegazette.co.uk/id/insolvency-practitioner/9596" datatype="xsd:string" property="gaz:telephone">0177 258 4510</span>, Email address: <span about="https://www.thegazette.co.uk/id/insolvency-practitioner/9596" datatype="xsd:string" property="gaz:email">creditors@revolutionrti.co.uk</span>.</p><p><span about="this:signatory-1" property="foaf:name">Harry Ogg</span>, <span about="this:role-signatory-1" property="person:roleName">Chairman</span></p></div>         </div>               </article>         <section class="summary"><dl><dt>Resolution Date</dt><dd><time datetime="2024-01-30"></time></dd></dl></section></body></html>