TECHXEL LTD.

Company number SC261740 ·

Dissolved

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

31 January 2018

Company Number: SC261740 Name of Company: TECHXEL LTD. Nature of Business: Information technology consultancy activities Type of Liquidation: Creditors Registered office: 3 Wellington Square, Ayr, KA7 1EN Principal trading address: Brunel Building, James Watt Avenue, Scottish Enterprise Technology Park, East Kilbride, G75 0QD Liquidator's name and address: Derek Forsyth, of Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF. Office Holder Number: 8219. Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: Email: [email protected] Date of Appointment: 23 January 2018 By whom Appointed: Members Ag QF101615

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31 January 2018

TECHXEL LTD. Company Number: SC261740 Registered office: 3 Wellington Square, Ayr, KA7 1EN Principal trading address: Brunel Building, James Watt Avenue, Scottish Enterprise Technology Park, East Kilbride, G75 0QD At a general meeting of the above-named Company, duly convened, and held at Titanium 1, King’s Inch Place, Renfrew, PA4 8WF on 23 January 2018 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Derek Forsyth, of Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No. 8219) be and is hereby appointed Liquidator for the purposes of the winding up.” Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: Email: [email protected] Alexander Hewitt, Shareholder Ag QF101615

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17 January 2018

TECHXEL LTD. Company Number: SC261740 Registered office: 3 Wellington Square, Ayr, KA7 1EN Principal trading address: Brunel Building, James Watt Avenue, Scottish Enterprise Technology Park, East Kilbride, G75 0QD Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a Meeting of Creditors of the above named Company will be held at Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, on 23 January 2018, at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the Meeting or lodged beforehand with Campbell Dallas. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at the offices of Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, between 10.00 am and 4.00 pm on the two business days before the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: Derek Forsyth (IP No. 8219), Tel: 0141 886 6644. Alternative contact: Fiona Sharrock. Alexander Hewitt, Director 15 January 2018 Ag QF100799

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30 October 2017

TECHXEL LTD. Company Number: SC261740 Registered office: 3 Wellington Square, Ayr, KA7 1EN Principal trading address: Brunel Building, James Watt Avenue, Scottish Enterprise Technology Park, East Kilbride G75 0QD Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of creditors of the above-named Company will be held at Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, on 07 November 2017, at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the meeting or lodged beforehand with Campbell Dallas. A list of the names and addresses of the Company’s NOTICES TO CREDITORS creditors may be inspected, free of charge, at the offices of Campbell Dallas, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, between 10.00 am and 4.00 pm on the two business days before the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: Derek Forsyth (IP No. 8219), Tel: 0141 886 6644. Alternative contact: Fiona Sharrock. Alexander Hewitt, Director 25 October 2017 Ag NF71592

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