Resolutions for Winding-up
PORTSIDE LIMITED
Company Number: SC502864
Trading Name: The Ship Inn
Registered office: Ladhope Vale House, Ladhope Vale, Galashiels, TD1 1BT
Principal trading address: East Port, Melrose, TD6 9RA
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the directors of the Company propose that
1. resolution 1 is passed as special resolution (Special Resolution); and
2. resolutions 2 and 3 are passed as ordinary resolutions (Ordinary Resolutions).
Special resolution
1. That it has been proved (to the satisfaction of this meeting) that the Company cannot by reason of its liabilities continue its business and it is advisable to wind up the same and, accordingly that the Company be wound up voluntarily in accordance with Chapter IV of Part IV of the Insolvency Act 1986.
Ordinary resolutions
2. That Alistair McAlinden and Blair Carnegie Nimmo of lnterpath Advisory, 31 Charlotte Square, Edinburgh, EH2 4ET, be and are hereby appointed as Joint Liquidators of the Company.
3. That any power conferred on the Joint Liquidators by the Company, or by law, be exercisable by them jointly or by either of them alone.
Joint Liquidator: Alistair McAlinden (IP number 21950) of c/o Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET.
Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of c/o Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET.
Date of Appointment: 30 January 2024
For further details contact Fyonna Duff on 0122 400 4782 or at Fyonna.Duff@interpathadvisory.com
Date: 30 January 2024
Date of Resolution: 30 January 2024