BRAID HILL SOFTWARE LIMITED

Company number SC145728 ·

Dissolved

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

18 April 2019

BRAID HILL SOFTWARE LIMITED Company Number: SC145728 Previous Name of Company: Nord Scotland Limited (until 21/03/1994) Registered office: The Centrum Business Centre Suite No. 4a, 38 Queen Street, Glaseow G1 3DX Principal trading address: The Centrum Business Centre Suite No. 4a, 38 Queen Street, Glaseow G1 3DX (all in Members' Voluntary Liquidation) ("the Companies") and in the matter of the Insolvency Act 1986 and the Insolvency (Scotland) (Receivership and Winding up) Rules 2018 Notice is hereby given, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 8 August 2019 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 8 August 2019. Any creditor who has not proved their debt by that date, or who increases the claim in their statement of claim after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 3 April 2019. Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0)20 7311 8208 or at [email protected]. Mark Jeremy Orton Joint Liquidator Dated: 15 April 2019

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18 April 2019

Company Number: SC145728 Name of Company: BRAID HILL SOFTWARE LIMITED Previous Name of Company: Nord Scotland Limited (until 21/03/1994) Nature of Business: Limited Companies Type of Liquidation: Members' Voluntary Liquidation Registered office: The Centrum Business Centre Suite No. 4a, 38 Queen Street, Glaseow G1 3DX Principal trading address: The Centrum Business Centre Suite No. 4a, 38 Queen Street, Glaseow G1 3DX Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 20610 and 8846. Date of Appointment: 3 April 2019 By whom Appointed: Members Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0)20 7311 8208 or at [email protected].

Source document (PDF)

18 April 2019

BRAID HILL SOFTWARE LIMITED Company Number: SC145728 Previous Name of Company: Nord Scotland Limited (until 21/03/1994) Registered office: The Centrum Business Centre Suite No. 4a, 38 Queen Street, Glaseow G1 3DX Principal trading address: The Centrum Business Centre Suite No. 4a, 38 Queen Street, Glaseow G1 3DX Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 3 April 2019 Special resolution That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 3 April 2019. Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0)20 7311 8208 or at [email protected]. Stephen Callaghan , Director

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