Resolutions for Winding-up
NORBORD LIMITED
(Company Number 00357722 )
Registered office: 1 More London Place London SE1 2AF
Principal trading address: Hill Village, South Molton, Devon, EX36 4HP
NORBORD INVESTMENTS (UK) LIMITED
(Company Number 03036381 )
Registered office: 1 More London Place London SE1 2AF
Principal trading address: Hill Village, South Molton, Devon, EX36 4HP
On 25 February 2021, the following written resolutions were passed by the shareholder of the company, as a special resolution and an ordinary resolution respectively:
"THAT the companies be wound up voluntarily."
"THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX be and they are hereby appointed Joint Liquidators for the purposes of the winding up."
Joint Liquidator: Derek Neil Hyslop (IP number 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX.
Joint Liquidator: Colin Peter Dempster (IP number 8908) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX.
Date of Appointment: 25 February 2021
For further details contact Alana Lyttle on 0131 240 2598
Alan Gordon McMeekin, Director