Resolutions for Winding-up
MORAY FIRST MARINE LTD
Company Number: SC251028
Previous Name of Company: Moray Diving Ltd. (until 21 Jan 2010)
Registered office: 4th Floor, Metropolitan House, 31-33 High Street, Inverness IV1 1HT
Principal trading address: Wester Oldtown, Roseisle, Elgin, Moray IV30 5YD
Pursuant to chapter 2 of part 13 of t he Companies Act 2006, the following written resolutions were passed on 24 April 2026
Special resolution
That the Company be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Joyce Eleanor Thomson of lnterpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF and Nicholas James Timpson of lnterpath Ltd, 10 Fleet Place, London EC4M 7RB, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London EC4M 7RB.
Date of Appointment: 24 April 2026
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com
Date of Resolution: 24 April 2026