Resolutions for Winding-up
REDEPLOY TECHNOLOGIES LIMITED
Company Number: SC527657
Registered office: 69 Dalkeith Road, Dundee, Scotland, DD4 7HF
Principal trading address: Unit 10 First Quarter Blenheim Road, Longmead Business Park, Epsom, Surrey, England, KT19 9QN
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 29 March 2022
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London EC4M 7RB and Blair Carnegie Nimmo of Interpath Ltd, 130 St Vincent Street, Glasgow, G2 5HF, 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: 29 March 2022
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpathadvisory.com