Resolutions for Winding-up
CARBOMAP LIMITED
Company Number: SC416482
Registered office: 5 West View Linlithgow Bridge Linlithgow EH49 7RB
Principal trading address: 5 West View, Linlithgow Bridge, Linlithgow, EH49 7RB
At a General Meeting of the above-named company, duly convened, and held at Ground Floor East Suite, Exchange Place 3, Semple Street, Edinburgh, EH3 8BL, on 24 October 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, Ground Floor East Suite, Exchange Place 3, Semple Street, Edinburgh, EH3 8BL.
Date of Appointment: 24 October 2025
For further details contact Sophie Mathewson on 0131 222 9060 or at sophie.mathewson@btguk.com
Resolution Meeting Location: Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
Resolution Meeting Time: 13:00
Date of Resolution: 24 October 2025