Resolutions for Winding-up
LUTH ASSOCIATES LTD
Company Number: SC586852
Registered office: The Capital Building, C/o Wright, Johnston & Mackenzie EDINBURGH EH2 2AF
Principal trading address: The Capital Building, C/o Wright, Johnston & Mackenzie, EDINBURGH, EH2 2AF
At a General Meeting of the above-named company, duly convened, and held at 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, on 12 September 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: 12 September 2025
For further details contact Sophie Mathewson on 0131 222 9060 or at sophie.mathewson@btguk.com
Resolution Meeting Time: 14:00
Date of Resolution: 12 September 2025