Resolutions for Winding-up
WILLIAM RENNIE & CO LIMITED
Company Number: SC048492
Registered office: 47 Fergusson Road, Dunfermline, Fife, Scotland, KY11 8NA
At a General Meeting of the above-named Company, duly convened, and held at Dunfermline on 21 July 2025 the following resolutions were passed:
Special Resolutions
1. "That the Company be wound up voluntarily"
2. "That the Joint Liquidators be authorised to pay unsecured creditors in full"
3. "That the Joint Liquidators be authorised to distribute any of the company`s assets in specie"
Ordinary Resolutions
4. "That licensed Insolvency Practitioners, William Thomas Mercer Cleghorn and Emma Sarah Louise Porter, both of Aver, Chartered Accountants, PO Box 24213 Edinburgh EH1 9AT be appointed as Joint Liquidators of the company and that they act jointly and severally."
5. "That the Joint Liquidators fees will be in accordance with the signed engagement letter"
Joint Liquidator: WTM Cleghorn (IP number 5148) of Aver, Chartered Accountants, PO Box 24213, Edinburgh, EH1 9AT.
Joint Liquidator: ESL Porter (IP number 9633) of Aver, Chartered Accountants, PO Box 24213, Edinburgh, EH1 9AT.
Date of Appointment: 21 July 2025
For further details contact 0330 555 6155
Date of Resolution: 21 July 2025
Ian Mackenzie Penman Condie, Chair of Meeting