Resolutions for Winding-up
KEITH MASSIE ENGINEERING LIMITED
Company Number: SC520474
Registered office: 53 High Street Laurencekirk AB30 1BH
Principal trading address: 53 High Street, Laurencekirk AB30 1BH
At a General Meeting of the above-named company, duly convened, and held at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, on 26 August 2025 the following resolutions were passed as Special Resolutions:
Resolutions
1. "That the company be wound up voluntarily" and
2. "That Kevin Mapstone, Licensed Insolvency Practitioner, be appointed Liquidator of the company." and
3. "That the Liquidator be authorised to pay unsecured creditors in full" and
4. "That the Liquidator be authorised to distribute any of the company`s assets in specie"
Liquidator: KEVIN MAPSTONE (IP number 25750) of BEGBIES TRAYNOR (CENTRAL) LLP, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA.
Date of Appointment: 26 August 2025
For further details contact Sophie Mathewson on 0131 222 9060 or at sophie.mathewson@btguk.com
Resolution Meeting Time: 16:00
Date of Resolution: 26 August 2025