Resolutions for Winding-up
ROBERT PATERSON HOLDINGS LIMITED
(Company Number 09846358)
Registered office: 1 More London Place, London, MLP 4LS
Principal trading address: Flat 201 Blazer Court, 28A StJohn'S Wood Road, London, NW8 7JY
On 10 May 2017 the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively:
THAT the Company be wound up voluntarily.
THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of the winding up.
Office Holder Details: Derek Neil Hyslop and Colin Peter Dempster (IP numbers 9970 and 8908) of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ. Date of Appointment: 19 May 2017. Further information about this case is available from Sanjay Chita at the offices of Ernst & Young LLP on 0141 226 9545.
Robert James Cameron Paterson , Director