Resolutions for Winding-up
ONIQUA EUROPE LIMITED
Company Number: SC449016
Registered office: 144 5th Floor Atria 1, 144 Morrison Street, Edinburgh, Scotland EH3 8BR
Principal trading address: 144 5th Floor Atria 1, 144 Morrison Street, Edinburgh, Scotland EH3 8BR
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 September 2025
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London EC4M 7RB, and Joyce Thomson of Interpath Ltd, 130 St Vincent Street, Glasgow G2 5HF be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB.
Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF.
Date of Appointment: 18 September 2025
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com
Date of Resolution: 18 September 2025