Resolutions for Winding-up
INTU PAYMENTS LIMITED
(Company Number 04143665)
Previous Name of Company: CSC Payments Limited, Liberty Payments Limited, CSC Lakeside Hotel Limited, Flexcraft Associates Limited
Registered office: 15 Canada Square, Canary Wharf, London, E14 5GL
Principal trading address: Formerly 40 Broadway, London, SW1H 0BU
The following resolutions were passed:
Special resolution
That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.
Ordinary resolution
That Geoffrey Isaac Jacobs and Blair Carnegie Nimmo of Interpath Advisory are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.
Joint Liquidator: Geoffrey Isaac Jacobs (IP number 14590) of Interpath Advisory, 319 St Vincent Street, Glasgow G2 5AS.
Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of Interpath Advisory, 319 St Vincent Street, Glasgow G2 5AS.
Date of Appointment: 26 October 2021
For further details contact Rachel McCrorie on 0141 648 4346 or at rachel.mccrorie@interpathadvisory.com
Dated: 26 October 2021