Resolutions for Winding-up
ENGINE ROOM TECHNOLOGY LTD
Company Number: SC767296
Registered office: Home Farmhouse, Kelty, KY4 0JR
Principal trading address: Home Farmhouse,Kelty KY4 0JR
At a General Meeting of the above-named company, duly convened, and held at Home Farmhouse, Kelty, Fife, KY4 0JR, on 8 May 2026 the following resolutions were passed; No 1 as a special resolution and No 2 as an ordinary resolution:-
RESOLUTIONS
1. "That the Company be wound up voluntarily" and
2. "That George Dylan Lafferty, Licensed Insolvency Practitioner, of BTG Begbies Traynor (Central) LLP, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL be appointed Liquidator of the Company."
Liquidator: GEORGE DYLAN LAFFERTY (IP number 9584) of BTG BEGBIES TRAYNOR (CENTRAL) LLP, Exchange Place 3 3 Semple Street Edinburgh EH3 8BL.
Date of Appointment: 08 May 2026
For further details contact Sophie Mathewson on 0131 222 9060 or at sophie.mathewson@btguk.com
Resolution Meeting Location: Home Farmhouse Kelty KY4 0JR
Date of Resolution: 08 May 2026