JAMES PHILP LIMITED

Company Number: SC563015

Registered office: 1 Queich Court, Milnathort, Kinross, KY13 9ZA

Principal trading address: 1 Queich Court, Milnathort, Kinross, KY13 9ZA

At a General Meeting of the above-named company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 09 June 2025 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: 

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up same and accordingly that the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be appointed Liquidator of the company for the purposes of the winding-up.”

Further details contact: Jemma Kirk, Email: corporate@thomsoncooper.com or Tel: 01383 628800.

Richard Philp, Chair

Ag DK30917