Resolutions for Winding-up
L&S (BROADWOOD) LIMITED
Company Number: SC517076
Registered office: Venlaw, 349 Bath Street, Glasgow G2 4AA
Principal trading address: Venlaw, 349 Bath Street, Glasgow G2 4AA
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 10 February 2021
Special resolution
That the Company be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Blair Carnegie Nimmo of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG and Mark Jeremy Orton of KPMG LLP, 1 Snow Hill, Queensway, Birmingham, B4 6GH, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.
Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG.
Joint Liquidator: Mark Jeremy Orton (IP number 8846) of KPMG Restructuring, 1 Snow Hill, Queensway, Birmingham B4 6GH.
Date of Appointment: 10 February 2021
For further details contact Yarima Conway on +44 (0) 141 309 2645 or at yarima.conway@kpmg.co.uk