Resolutions for Winding-up
CAFE NEUK LIMITED
Company Number: SC802852
Registered office: 2/1 Davidson And Workman, 16 Royal Terrace, Glasgow, G3 7NY
Principal trading address: Ground Floor, Arduthie House, Ann St, Stonehaven, AB39 2DA
At a general meeting of the above-named company, duly convened, and held at 11.30am on 23 March 2026, the following resolutions were passed:
Special resolution
That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.
Ordinary resolution
That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, PO Box 160, Blyth, NE24 9GP be and is hereby appointed Liquidator for the purpose of such winding up.
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, 2.2, 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm, PA13 4LE.
Date of Appointment: 23 March 2026
For further details contact: 02892 448110 or at corporate@jtmaxwell.co.uk
Date of Resolution: 23 March 2026
Craig Turriff, Chairman