Resolutions for Winding-up
ELMTEC LIMITED
Company Number: SC373425
Registered office: 15 Kingshill Road, Aberdeen, AB15 5JY
Principal trading address: 15 Kingshill Road, Aberdeen, AB15 5JY
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 8 March 2022
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 Nicholas James Timpson and Blair Carnegie Nimmo of lnterpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF, 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: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB.
Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF.
Date of Appointment: 08 March 2022
For further details contact Marion Anderson on 0203 307 4214 or at Marion.Anderson@interpathadvisory.com