GEOSCAN GROUP LIMITED
Company Number: SC167153
Previous Name of Company: Ledge 285 Limited (until 28 Aug 1996)
J2 SUBSEA LTD
Company Number: SC344830
Previous Name of Company: J2 Engineering Services Ltd (until 20 Feb 2014)
Registered office: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
Principal trading address: Ashtead House, Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FG
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 September 2025
Special resolution
That the Companies be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Joyce Eleanor Thomson of lnterpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF, United Kingdom and Nicholas James Timpson of lnterpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies 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: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St Vincent Street, Glasgow G2 5HF.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.
Date of Appointment: 30 September 2025
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com
Date of Resolution: 30 September 2025