Resolutions for Winding-up
LEGACY-PLANNING LTD
Company Number: SC723827
Registered office: 346 Lanark Road West, Currie, Edinburgh, EH14 5RR
Principal trading address: 346 Lanark Road West, Currie, Edinburgh, EH14 5RR
At a general meeting of the above-named company, duly convened, and held at 11:30am on 31 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 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, PO Box 160, Blyth, NE24 9GP.
Date of Appointment: 31 March 2026
For further details contact JT Maxwell Ltd on 02892 448114 or at corporate@jtmaxwell.co.uk
Date of Resolution: 31 March 2026
Cal Inglis, Chairman
Dated: 31 March 2026