Resolutions for Winding-up
I & N RECORDS LIMITED
Company Number: SC067459
Trading Name: I & N Photo
Registered office: 4 Crichton Street, Dundee, DD1 3AJ
Principal trading address: 4 Crichton Street, Dundee, DD1 3AJ
Pursuant to Chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed by the members:
Special resolution
1. That it has been proved to the satisfaction of this members that the Company cannot by reason of its liabilities continue its business and it is advisable to wind up the same and, accordingly that the Company be wound up voluntarily.
Ordinary resolutions
2. That Geoffrey Isaac Jacobs and Alistair McAlinden of lnterpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET, be and are hereby appointed as Joint Liquidators for the purpose of such winding up.
3. Any act required or authorised under any enactment to be done by the liquidator may be done by them jointly or be any one of them.
Joint Liquidator: Geoffrey Isaac Jacobs (IP number 14590) of Interpath Advisory, 31 Charlotte Square, Edinburgh, EH2 4ET.
Joint Liquidator: Alistair McAlinden (IP number 21950) of Interpath Advisory, 31 Charlotte Square, Edinburgh, EH2 4ET.
Date of Appointment: 09 December 2025
For further details contact Fyonna Duff on 0122 400 4782 or at Fyonna.Duff@interpath.com
Date of Resolution: 09 December 2025
Ian Bonar, Chairman