Resolutions for Winding-up
S.I.T. SAVINGS LIMITED
Company Number: SC091859
Registered office: Atria One, 144 Morrison Street, Edinburgh, EH3 8EX
Principal trading address: 16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
On 31 August 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, Colin Peter Dempster and Richard Barker 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.
Joint Liquidator: Richard Peter Barker (IP number 17150) of Ernst & Young LLP, 1 More London Place, London, SE1 2AF.
Date of Appointment: 31 August 2022
For further details contact Rhiannon Leighton on 0131 460 2310