Resolutions for Winding-up
NDW LIMITED
Company Number: SC642233
Registered office: 9 Wallace Brae Bank Reddingmuirhead Falkirk FK2 0FW
At a General Meeting of the Members of the above-named Company duly convened and held at 168 Bath Street, Glasgow, G2 4TP on 16 March 2026 at 11.15am, the following Special Resolutions were duly passed:-
THAT the Company be wound up voluntarily by way of a Members` Voluntary Liquidation and that Gordon McIntyre of Wbg Services LLP, 168 Bath Street, Glasgow, G2 4TP, be and is hereby appointed as Liquidator for the purposes of such winding up, and that the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 TO EXERCISE THE POWERS LAID DOWN IN Schedule 4, Part 1 of the said Act.
THAT in accordance with the provisions of the Company`s Articles of Association the Liquidator be and is hereby authorised to divide and distribute among the Members as appropriate, in specie or in kind, the whole or any part of the assets of the Company and to determine how such division and distribution shall be carried out as between the Members.
Liquidator: Gordon McIntyre (IP number 529) of Wbg Services LLP, 168 Bath Street, Glasgow, G2 4TP.
Date of Appointment: 16 March 2026
For further details contact email at cs@wbg.co.uk
Resolution Meeting Location: Wbg Services LLP, 168 Bath Street, Glasgow, G2 4TP,
Resolution Meeting Time: 11:15
Date of Resolution: 16 March 2026
Neil Watson, Chairman