Resolutions for Winding-up
HOWDEN PETITE LTD
Company Number: SC431249
Registered office: 19 Wheatfield Walk, Straiton, Loanhead, EH20 9NF
Principal trading address: 19 Wheatfield Walk, Straiton, Loanhead, EH20 9NF
At a General Meeting of the above-named company, duly convened, and held at Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD, the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:
RESOLUTIONS
1. "That the Company be wound up voluntarily" and
2. That Kevin Mapstone and Kenneth Robert Craig, Licensed Insolvency Practitioners, both of Begbies Traynor (Central) LLP, Suite H Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD be and hereby appointed Joint Liquidators of the Company and that they act jointly and severally.
Joint Liquidator: KEVIN MAPSTONE (IP number 25750) of BEGBIES TRAYNOR (CENTRAL) LLP, Ground Floor East Suite, Exchange Place 3, Semple Street, Edinburgh, EH3 8BL .
Joint Liquidator: KENNETH ROBERT CRAIG (IP number 008584) of BEGBIES TRAYNOR (CENTRAL) LLP, Ground Floor East Suite, Exchange Place 3, Semple Street, Edinburgh, EH3 8BL .
Date of Appointment: 19 September 2025
For further details contact Sophie Mathewson on 0131 222 9060 or at sophie.mathewson@btguk.com
Resolution Meeting Location: Woodburn House, 4/5 Golden Square, Aberdeen, AB10 1RD
Date of Resolution: 19 September 2025