OLDMED LIMITED
Company Number: SC211048
Previous Name of Company: Extramed Ltd. (26/01/2001-18/11/2020); Leacann Limited (14/09/2000-26/01/2001)
Registered office: C/O Wright, Johnston & MacKenzie LLP, The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF
Principal trading address: C/O Wright, Johnston & MacKenzie LLP, The Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 1 July 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, 5th Floor, 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: 01 July 2022
For further details contact Marion Anderson on 0203 307 4214 or at Marion.Anderson@interpathadvisory.co.uk