Resolutions for Winding-up
JBT STORAGE & DISTRIBUTION LTD
(Company Number SC368649)
Registered office: 15 Linnhe Road Wemyss Bay PA18 6DE
At a General Meeting of the Members of the above-named Company duly convened and held at 168 Bath Street, Glasgow, G2 4TP on 9 September 2025 at 12.15pm, the following Special Resolutions were duly passed:-
THAT the Company be wound up voluntarily by way of a Members` Voluntary Liquidation and that Donald McKinnon of Wbg Services, 168 Bath Street, Glasgow, G2 4TP, be and is hereby appointed as Liquidator for the purposes of such winding up, and that the Liquidator be and is hereby authorised Dunder the provisions of Section 165 of the Insolvency Act 1986 TO EXERCISE THE POWERS LAID OWN IN Schedule 4, Part 1 of the said Act.
THAT in accordance with the provisions of the Company`s Articles of Association the Liquidator be and is hereby authorised to distribute to the Member as appropriate, in specie or in kind, the whole or any part of the assets of the Company and to determine how such distribution shall be carried out.
Liquidator: Donald McKinnon (IP number 9272) of Wbg Services, 168 Bath Street, Glasgow, G2 4TP.
Date of Appointment: 09 September 2025
For further details contact Kaylor Peebles at kp@wbg.co.uk
Date of Resolution: 09 September 2025
James Blain, Chairman