Resolutions for Winding-up

Aberdeen CityNorth LanarkshireAB15 8PU57.149771-2.228399G69 8FL55.894949-4.074606Companies Act 20062024-10-162024-10-242024-10-25TSO (The Stationery Office), customer.services@thegazette.co.uk473511129032

ELBEN CONSULTANCY LTD

Company Number: SC718024

Registered office: 2 Shira Avenue, Gartcosh, Glasgow, G69 8FL

Principal trading address: 2 Shira Avenue, Gartcosh, Glasgow, G69 8FL

Written Resolutions were passed on on 16 October 2024, pursuant to the provisions of the Companies Act 2006; as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Duncan Raggett, of AAB Business & Tax Advisory LLP, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU, (IP No. 22796) be hereby appointed as Liquidator for the purposes of such winding up and that any power conferred on him by law, or by this resolution, may be exercised, and any act required or authorised under any enactment may be done by him.”

Further information about the liquidation is available from: Duncan Raggett, Tel: 01224 625111, Email: restructuring@aab.uk, Alternative contact: Lauren Morrison, Tel: 01224 625111, Email: lauren.morrison@aab.uk

Mark Canning , Director

16 October 2024

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