Resolutions for Winding-up
SIMPSON RESERVED LTD
Company Number: SC704091
Registered office: 3 Wyvis Drive, Balloch, Inverness IV2 7HP
Principal trading address: 1 Thorngreen Road, Kinrossie, Perth PH2 6HR
On 28 June 2024 the members of the Company passed the following written resolutions as a Special resolution and Ordinary resolution respectively:
"That the Company be wound up voluntarily."
"That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE be appointed Liquidator of the Company."
Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.
Date of Appointment: 28 June 2024
For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk
Date of Resolution: 28 June 2024
Andrew Peter Simpson, Director
Dated: 28 June 2024