2F WELL ENGINEERING LIMITED

Company number SC410798 ·

Dissolved

3 notices naming this company in The Gazette, the UK's official public record

31 January 2018

2F WELL ENGINEERING LIMITED Company Number: SC410798 Registered office: C/O Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND Principal trading address: Waverley, 1 North Ythsie, Tarves, AB41 7LS Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the members of the above named Company will be held at Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND on 2 March 2018 at 11.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 27 July 2015. Office Holder details: Donald Iain McNaught, (IP No. 9359), Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Donald Iain McNaught, Liquidator 26 January 2018 Ag QF101754

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3 August 2015

Company Number: SC410798 Name of Company: 2F WELL ENGINEERING LIMITED Nature of Business: Other Engineering Activities Type of Liquidation: Members Registered office: Waverley 1 North Ythsie, Tarves, Aberdeenshire AB41 7LS Principal trading address: Waverley 1 North Ythsie, Tarves, Aberdeenshire AB41 7LS Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND Office Holder Number: 9359. Further details contact: Emma Davidson, Tel: 0141 222 5800 Date of Appointment: 27 July 2015 By whom Appointed: Members

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3 August 2015

2F WELL ENGINEERING LIMITED Company Number: SC410798 Registered office: Waverley 1 North Ythsie, Tarves, Aberdeenshire AB41 7LS Principal trading address: Waverley 1 North Ythsie, Tarves, Aberdeenshire AB41 7LS Resolutions of 2F Well Engineering Limited were passed by Written Resolution of the members of the Company on 27 July 2015, as a Special Resolution and as an Ordinary Resolution: “That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily, and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Emma Davidson, Tel: 0141 222 5800 Simon Nixon, Director 29 July 2015 52 CONDUIT 1 LLP (Company Number OC379278) Trading name/style: 52 Conduit 1 LLP Registered office: 26 Finsbury Square, London EC2A 1DS Pursuant to section 307 of the Companies Act 2006 and section 84 of the Insolvency Act 1986 At a General Meeting of the Members of the above-named company, duly convened and held at 52-53 Conduit Street, London W1S 2YX on 16 July 2015, the following Determinations were duly passed;- Special Determination That the Company be wound up voluntarily as a Members’ Voluntary Winding Up. Ordinary Determinations That WTM Cleghorn and ESL Porter, who are Chartered Accountants and Insolvency Practitioners licensed by the Institute of Chartered Accountants of Scotland and both of Aver, Chartered Accountants, be and are appointed as Joint Liquidators of the Company for the purpose of the voluntary winding up. That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the liquidators. That the Joint Liquidators’ remuneration is to be calculated on a time cost and disbursement basis. Josiah Rotenberg, Chairman WTM Cleghorn and ESL Porter, Office Holder Numbers: 5148 and 9633, 21 York Place, Edinburgh EH1 3EN. Date of Appointment: 16 July 2015. Telephone number: 0330-555-6155, email addresses: [email protected], [email protected]

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