Resolutions for Winding-up
ANDREW WEIR INVESTMENT COMPANY LIMITED
(Company Number 00320731)
Registered office: PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD
The Members of the above-named Company duly passedthe following Written Resolutions on 25 September 2025, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily"
"That Paul Williams and Stephen Goderski of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD be and hereby appointed as Joint Liquidators of the Company."
Joint Liquidator: Paul Williams (IP number 9294) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD.
Joint Liquidator: Stephen Goderski (IP number 8731) of PKF Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London E14 4HD.
Date of Appointment: 25 September 2025
For further details contact Janna Ali on 0207 516 2349 or at jali@pkf-l.com
Date of Resolution: 25 September 2025
Mr Iain Macritchie, Chairman