IRVINE SPRING COMPANY LIMITED
Company Number: SC192668
Previous Name of Company: Allgrapet Business Corporation Limited (until 3 June 1999) HBJ 451 Limited (until 8 April 1999)
Registered office: 3 Fitzroy Place, Glasgow, G3 7RH
Principal trading address: 3 Fitzroy Place, Glasgow, G3 7RH
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 August 2026
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Joyce Eleanor Thomson of Interpath Ltd, 130 St. Vincent Street, Glasgow, G2 5HF and Nicholas James Timpson of Interpath 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: 21 August 2026
For further details contact Marva Riaz on +44 (0) 203 989 2943 or at marva.riaz@interpath.com
Date of Resolution: 21 August 2026