Resolutions for Winding-up
MULL GEOPHYSICAL LIMITED
Company Number: SC217938
Trading Name: Mull Geophysical Limited
Previous Name of Company: Deviceultra Limited (until 17 May 2001)
Registered office: 1f1 Windsor Street, Edinburgh EH7 5LA
Principal trading address: 1f1 Windsor Street, Edinburgh EH7 5LA
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 1 August 2025
Special resolution
That the Company be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Joyce Thomson of lnterpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, United Kingdom and Nicholas James Timpson of lnterpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Joyce Thomson (IP number 30670) of Interpath Ltd, 130 St Vincent Street, Glasgow, G2 5HF, United Kingdom.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom.
Date of Appointment: 01 August 2025
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com
Date of Resolution: 01 August 2025
Susan Simpson, Director