Resolutions for Winding-up
THE COMPANIES ACT 2006
COMPANY LIMITED BY SHARES
SPECIAL RESOLUTION
OF
IAIN WHYTE LIMITED
Company Number: SC453029
Registered office: Chapelshade House 78 - 84 Bell Street Dundee DD1 1RQ
Passed 23 March 2023
At a GENERAL MEETING of lain Whyte Limited duly convened and held at 32 Crown Drive, Inverness, IV2 3QG on 23 March 2023 the following Resolution was passed as a Special Resolution.
"That the Company be wound up voluntarily and that Derek Grant, Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up."
Ian Whyte
Chairman