Resolutions for Winding-up
HEPWORTH HOLDINGS LTD.
Company Number: SC262950
Registered office: 17A Edinburgh Road, Bathgate, West Lothian, EH48 1EP
Principal trading address: 16 Kaims Place, Livingston, West Lothian, EH54 7DX
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 August 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 of lnterpath Ltd, 10 Fleet Place, London, EC4M 7RB, and Blair Carnegie Nimmo of lnterpath 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: 30 August 2022
For further details contact Marion Anderson on 020 3307 4214 or at Marion.Anderson@interpathadvisory.com