Resolutions for Winding-up
MARCHMONT VENTURES LTD
Company Number: SC540503
Registered office: 15 Thirlestane Lane, Edinburgh, EH9 1AJ
Principal trading address: 15 Thirlestane Lane, Edinburgh, EH9 1AJ
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 4 October 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 Interpath Ltd, 130 St Vincent Street, Glasgow, G2 SHF, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of c/o Interpath Limited, 10 Fleet Place, London EC4M 7RB.
Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of c/o Interpath Limited, 130 St. Vincent Street, Glasgow G2 5HF.
Date of Appointment: 04 October 2023
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpathadvisory.com