Resolutions for Winding-up

City of EdinburghEH3 7PE55.950807-3.212041Insolvency Act 19862023-12-132023-12-212023-12-22TSO (The Stationery Office), customer.services@thegazette.co.uk451787828902

NEWTON PLACE GLASGOW LIMITED

Company Number: SC547542

Registered office: c/o Johnston Carmichael, 7-11 Melville St, Edinburgh, EH3 7PE

Principal trading address: N/A

The following written resolutions of the sole member of the above named Company were passed on 13 December 2023, as Special and Ordinary Resolutions: 

"That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald McNaught, of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Donald McNaught, Tel: 0131 220 2203. Alternative contact: Callum Grant, Tel: 0131 220 2203 or Email: callum.grant@jcca.co.uk

Martin Orr , Sole Shareholder

13 December 2023

Ag LJ92319