Resolutions for Winding-up
FERGUSON BROS. (PRINTERS) LIMITED
(Company Number 00568124)
Registered office: Greenways, Ambleside Road, Keswick CA12 4DN
Principal trading address: Greenways, Ambleside Road, Keswick CA12 4DN
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and the written resolutions were passed on the Effective Date: 18 August 2025
"That the company is wound up voluntarily, and that William TM Cleghorn and Emma SL Porter of Aver Chartered Accountants, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 be and are hereby appointed Joint Liquidators for the purposes of the winding up"
Joint Liquidator: William TM Cleghorn (IP number 5148) of Aver Chartered Accountants, PO Box 24213, Edinburgh EH1 9AT.
Joint Liquidator: Emma SL Porter (IP number 9633) of Aver Chartered Accountants, PO Box 24213, Edinburgh EH1 9AT.
Date of Appointment: 18 August 2025
For further details contact Aver Chartered Accountants on 0330 555 6155 or at insolvency@aver-ca.com
Date of Resolution: 18 August 2025
David Ferguson, Director