Resolutions for Winding-up
THE NEWPORT RESTAURANT LTD
Company Number: SC523804
Trading Name: The Newport Restaurant
Registered office: 1 High Street, Newport On Tay, Fife, DD6 8AB
Principal trading address: 1 High Street, Newport On Tay, Fife, DD6 8AB
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 that the Company cannot be reason of its liabilities continue its business and it is advisable lo 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 Geoffrey Isaac Jacobs and Alistair McAl1nden of Interpath 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: Geoffrey Isaac Jacobs (IP number 14590) of Interpath Advisory, 31 Charlotte Square Edinburgh EH2 4ET.
Joint Liquidator: Alistair McAlinden (IP number 21950) of Interpath Advisory, 31 Charlotte Square Edinburgh EH2 4ET.
Date of Appointment: 30 July 2024
For further details contact Fyonna Duff on 0122 400 4782 or at Fyonna.Duff@interpath.com
Date of Resolution: 30 July 2024