Resolutions for Winding-up
ZETLAND MARINE SERVICES LTD.
Company Number: SC314279
Registered office: 24 Gremista Industrial Estate, Lerwick, Shetland, ZE1 0PX
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 6 February 2025
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 Joyce Eleanor Thomson of lnterpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, United Kingdom, and Nicholas James Timpson 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: Joyce Eleanor Thomson (IP number 30670) of Interpath Limited, 130 St Vincent Street, Glasgow G2 5HF.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Limited, 10 Fleet Place, London, EC4M 7RB.
Date of Appointment: 06 February 2025
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com
Date of Resolution: 06 February 2025