Resolutions for Winding-up
LORD CORPORATION (EUROPE) LIMITED
Company Number: SC045581
Previous Name of Company: Lord Corporation (UK) Limited (until 8 April 1993)
Registered office: 3 Melville Street, Edinburgh, United Kingdom EH3 7PE
Principal trading address: 3 Melville Street, Edinburgh, United Kingdom EH3 7PE
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 28 October 2021
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part !V of the Insolvency Act 1986.
Ordinary resolution
That Blair Carnegie Nimmo and Stephen John Absolom of lnterpath Ltd, 319 St. Vincent Street, Glasgow, G2 5AS, United Kingdom, 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 lnterpath Ltd, 319 St. Vincent Street, Glasgow, G2 5AS.
Joint Liquidator: Stephen John Absolom (IP number 12950) of lnterpath Ltd, 319 St. Vincent Street, Glasgow, G2 5AS.
Date of Appointment: 28 October 2021
For further details contact William Foster on +44 (0) 20 3989 2813 or at william.foster@interpathadvisory.com
Graham Mark Ellinor, Director