Resolutions for Winding-up
FORGET ME NOT HOTELS LTD
Company Number: SC743969
Trading Name: The Fig Tree Markinch & The Fig Tree Shanklin
Registered office: 18 Castle Terrace, Aberdeen, AB11 5DZ
Principal trading address: 1 High Street, Markinch, Glenrothes, Fife, KY7 6DQ, 10 Queens Road, Shanklin, Isle of Wight, PO37 6AN
At an Extraordinary General Meeting of the members of the above-named Company, duly convened and held at Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG on 28 July 2025 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:
1. "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily".
2. "That Michael Royce of M.R. Insolvency, Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG, be and he is hereby appointed Liquidator for the purposes of such winding up".
Liquidator: Michael Royce (IP number 9692) of M.R. Insolvency, Third Floor, 3 Hill Street, New Town, Edinburgh, EH2 3JP.
Date of Appointment: 28 July 2025
For further details contact 01924 663998 or info@mr@mrinsolvency.co.uk
Resolution Meeting Location: Suite One, Peel Mill, Commercial Street, Morley, LS27 8AG
Date of Resolution: 28 July 2025
Wendy Sneddon, Director & Chairperson