Resolutions for Winding-up
CD LETTINGS LIMITED
Company Number: SC414375
ENVIRO POLYMERS LIMITED
Company Number: SC293064
Previous Name of Company: MM&S (5043) Limited (11/11/2005-05/12/2005)
CREDENTIAL OLDCO LIMITED
Company Number: SC121346
Previous Name of Company: Credential Holdings Limited (29/08/1990-04/04/2006), Sonderbar Limited (15/11/1989-29/08/1990)
STYLEBACK 2 LIMITED
Company Number: SC115232
Previous Name of Company: Styleback Limited (16/12/1988-30/10/2006)
APOLLO (PURA) LIMITED
Company Number: SC669697
Registered office: 300 Bath Street, 1st Floor West, Glasgow G2 4JR
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 19 May 2023
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, 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: 19 May 2023
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpathadvisory.com