Resolutions for Winding-up
CH LSPIM HAYMARKET LIMITED
Company Number: SC671942
Registered office: 300 Bath Street, 1st Floor West, Glasgow G2 4JR
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the Resolutions following written resolutions were passed on 22 November 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 lnterpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom, 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: 22 November 2022
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpathadvisory.com