Resolutions for Winding-up
WESTER ROSS PROPERTY CO LIMITED
Company Number: SC081758
Registered office: Bac Dubh, Poolewe, Achnasheen, Ross-Shire, IV22 2JU
Principal trading address: Bac Dubh, Poolewe, Achnasheen, Ross-Shire, IV22 2JU
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 22 August 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 Interpath Ltd, 10 Fleet Place, London EC4M 7RB.
Joint Liquidator: Howard Smith (IP number 9341) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB.
Date of Appointment: 22 August 2024
For further details contact Marva Riaz on +44 (0) 20 3989 2943 or at Marva.Riaz@interpath.com
Date of Resolution: 22 August 2024