Resolutions for Winding-up
POLES APART (SCOTLAND) LIMITED
Company Number: SC261109
Trading Name: POLES APART (SCOTLAND) LIMITED
Registered office: CRATHIE BRIDGE COTTAGE, MEIGLE, BLAIRGOWRIE, PERTHSHIRE, PH12 8QZ
Principal trading address: CRATHIE BRIDGE COTTAGE, MEIGLE, BLAIRGOWRIE, PERTHSHIRE, PH12 8QZ
Passed: 5 March 2025
At a General Meeting of the members of the above named Company, duly convened and held at Crathie Bridge Cottage, Meigle, Blairgowrie, Perthshire, PH12 8QZ on 5 March 2025, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: Jamie Playford (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 05 March 2025
For further details contact NAIMI CROSS on 01603 511338
Resolution Meeting Location: Crathie Bridge Cottage, Meigle, Blairgowrie, Perthshire, PH12 8QZ
Date of Resolution: 05 March 2025
William Brian Duguid, Chair