PURE FUNCTION LIMITED
Company Number: SC223525
Registered office: 272 Bath Street Glasgow G2 4JR
At a General Meeting of the Members of the above-named Company duly convened and held Virtually via Teams on 24 March 2026 at 10.30am, 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 2486 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 distribute to the Member as appropriate, in specie or in kind, the whole or any part of the assets of the Company and to determine how such distribution shall be carried out.
Liquidator: Gordon McIntyre (IP number 30830) of Wbg Services LLP, 168 Bath Street, Glasgow, G2 4TP.
Date of Appointment: 24 March 2026
For further details contact Cara Silverstein at cs@wbg.co.uk
Resolution Meeting Time: 10:30
Date of Resolution: 24 March 2026
Dated: 24 March 2026
Helen June Warburton
Chairman