Resolutions for Winding-up
TIW (UK) LIMITED
Company Number: SC192678
Registered office: c/o EY, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Principal trading address: Stoneywood Park, Stoneywood Road, Dyce, Aberdeen, AB21 7DZ
On 9 August 2021 the following written resolutions were passed by the shareholder 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, 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: 09 August 2021
For further details contact Harry Bulmer on 0131 460 2388
Jeffrey John Bird, Director