Resolutions for Winding-up
BHL CONSULTANCY LTD
Company Number: SC404304
Registered office: 13 Eeles Mount, North Berwick, Scotland, EH39 5FE
Principal trading address: 13 Eeles Mount, North Berwick, Scotland, EH39 5FE
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 13 March 2024
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson and Blair Carnegie Nimmo of lnterpath Ltd, 10 Fleet Place, London EC4M 7RB, 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 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: 13 March 2024
For further details contact Marva Riaz on +44 (0) 20 3989 2943 or at marva.riaz@interpathadvisory.com
Date of Resolution: 13 March 2024
Jennifer Jamieson Lennie, Director