Resolutions for Winding-up
NEW WAVERLEY 20 LIMITED
Company Number: SC551285
Registered office: 13 Hill Street, Edinburgh, EH2 3JZ
Principal trading address: 13 Hill Street, Edinburgh, EH2 3JZ
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company on 09 July 2024 the following special resolution was passed:
That the company be wound up voluntarily.
The company also passed the following ordinary resolution on 09 July 2024
That James Miller of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL and Paul Dounis of RSM UK Restructuring Advisory LLP, Third Floor, 2 Semple Street, Edinburgh, EH3 8BL be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.
The Joint Liquidators were appointed on 09 July 2024.
Joint Liquidator: James Miller (IP number 21290) of RSM UK Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL.
Joint Liquidator: Paul Dounis (IP number 9708) of RSM UK Restructuring Advisory LLP, Third Floor, 2 Semple Street, Edinburgh, EH3 8BL.
Date of Appointment: 09 July 2024
For further details contact Victoria Paterson on 0131 659 8402 or at restructuring.mvl@rsmuk.com
Date of Resolution: 09 July 2024