Resolutions for Winding-up
WISEMAN LOGISTICS LIMITED
Company Number: SC447068
Registered office: 36 Fairview Manor, Danestone, Aberdeen, AB22 8ZY
Principal trading address: 36 Fairview Manor, Danestone, Aberdeen, AB22 8ZY
Notice is hereby given that the following resolutions were passed on 22 July 2024, as a special resolution and an ordinary resolution respectively:
"That the Company be and is hereby wound up voluntarily"; and
"That Steve Markey and Lauren Fitton of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally."
Joint Liquidator: Steve Markey (IP number 14912) of Leonard Curtis, Leonard Curtis, HouseElms Square, Bury New Road Whitefield, M45 7TA.
Joint Liquidator: Lauren Fitton (IP number 30212) of Leonard Curtis, Leonard Curtis, HouseElms Square, Bury New Road, Whitefield, M45 7TA.
Date of Appointment: 22 July 2024
For further details contact Ellie Avery at recovery@leonardcurtis.co.uk
Date of Resolution: 22 July 2024
Mr Morrison Wiseman, Director