Resolutions for Winding-up
PARK HILL SOLAR LIMITED
Company Number: SC524704
Registered office: 272 Bath Street, Glasgow, Scotland, G2 4JR
ARDGRAIN RENEWABLES LTD
Company Number: SC354964
Registered office: 272 Bath Street, Glasgow, Scotland, G2 4JR
AUCHREN WIND FARM LIMITED
Company Number: SC424763
Registered office: 272 Bath Street, Glasgow, Scotland, G2 4JR
BENTHEAD WIND FARM LIMITED
Company Number: SC433202
Registered office: 272 Bath Street, Glasgow, Scotland, G2 4JR
BLACKHOUSE WIND FARM LIMITED
Company Number: SC435733
Registered office: 272 Bath Street, Glasgow, Scotland, G2 4JR
GLENHEAD WIND FARM LIMITED
Company Number: SC435735
Registered office: 272 Bath Street, Glasgow, Scotland, G2 4JR
HAY RENEWABLES LTD
Company Number: SC349044
Registered office: 272 Bath Street, Glasgow, Scotland, G2 4JR
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:
That the Companies be wound up voluntarily.
That Ryan Michael Davies of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP be appointed Liquidator of the Companies for the purposes of the voluntary winding-up:
Liquidator: Ryan Davies (IP number 15250) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP.
Date of Appointment: 31 March 2025
For further details contact Misbah Saeed on 020 7566 4020 or at Msaeed@mks.co.uk
Date of Resolution: 31 March 2025
Edward Mole, Director