Resolutions for Winding-up
BUCKLERBURN CONSULTING LTD
Company Number: SC306015
Registered office: 5 Bucklerburn View, Peterculter, Aberdeen, Aberdeenshire AB14 0XN
Principal trading address: 5 Bucklerburn View, Peterculter, Aberdeen, Aberdeenshire AB14 0XN
At a General Meeting of the Company, duly convened and held at 5 Bucklerburn View, Peterculter, Aberdeen, Aberdeenshire AB14 0XN on 21 July 2025 at 3:15pm the following Resolutions were passed:
"That the Company be wound up voluntarily."
"That Jeremy Charles Frost of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE, be appointed Liquidator of the Company."
Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE.
Date of Appointment: 21 July 2025
For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk
Resolution Meeting Location: 5 Bucklerburn View, Peterculter, Aberdeen, Aberdeenshire AB14 0XN
Resolution Meeting Time: 15:15
Date of Resolution: 21 July 2025
Richard John Nixon, Chairman
Dated: 21 July 2025