Resolutions for Winding-up
KELLY KBT LTD
Company Number: SC541965
Trading Name: The Garret Hotel
Registered office: 72 St. Mary Street, Kirkcudbright DG6 4EJ
Principal trading address: 116 High Street, Kirkcudbright DG6 4JQ
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 September 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, 130 St Vincent Street, Glasgow, G2 5HF, United Kingdom, 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, 130 St Vincent Street, Glasgow, G2 5HF.
Date of Appointment: 30 September 2022
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpathadvisory.com