Resolutions for Winding-up
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Company Number: SC380888
Registered office: 51-53 South Street, Perth, Perth And Kinross, PH2 8PD
Principal trading address: 51-53 South Street, Perth, Perth And Kinross, PH2 8PD
The following written resolutions were passed on 31 March 2026 by the members as a Special Resolution and as an Ordinary Resolution:
That it has been proved to the satisfaction of the members 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.
That James Alexander Dewar and Alistair McAlinden be and are hereby appointed as Joint Liquidators for the purposes of such winding up.
At the subsequent Decision of Creditors held on 31 March 2026 the appointment of James Alexander Dewar and Alistair McAlinden as Joint Liquidators was confirmed.
Joint Liquidator: James Alexander Dewar (IP number 30290) of c/o Interpath Ltd, 31 Charlotte Square Edinburgh EH2 4ET.
Joint Liquidator: Alistair McAlinden (IP number 21950) of c/o Interpath Ltd, 31 Charlotte Square Edinburgh EH2 4ET.
Date of Appointment: 31 March 2026
For further details contact Meadow Lees on 0141 648 4291 or at meadow.lees@interpath.com
Date of Resolution: 31 March 2026
Dr Philip Cachia, Director