Resolutions for Winding-up
MARTHA RUBY LTD
Company Number: SC675332
Registered office: 5 Argyle Place, Edinburgh, EH9 1JU
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 3 June 2024
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 and Howard Smith 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 lnterpath Ltd, 10 Fleet Place, London, EC4M 7RB.
Joint Liquidator: Howard Smith (IP number 9341) of lnterpath Ltd, 10 Fleet Place, London, EC4M 7RB.
Date of Appointment: 03 June 2024
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com
Date of Resolution: 03 June 2024
Ray Allan, Director