Resolutions for Winding-up
MACDONALD & CO (WEALTH MANAGEMENT) LTD
Company Number: SC332096
Registered office: 25 Blythswood Square, Glasgow G2 4BL
Principal trading address: 25 Blythswood Square, Glasgow G2 4BL
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 29 June 2018
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986.
Ordinary Resolution
That John David Thomas Milsom 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 Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 29 June 2018. Further information about this case is available from Becky Hewett at the offices of KPMG LLP on 020 7311 8229 or at rebecca.hewett@kpmg.co.uk.
Michael Hill , Director