Resolutions for Winding-up
MARTIN CURRIE FUND MANAGEMENT LIMITED
Company Number: SC104896
Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Principal trading address: Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
On 6 June 2022, 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: 06 June 2022
For further details contact Mark Chapman on 0113 298 2602.