Resolutions for Winding-up
CPRM LIMITED
Company Number: SC267190
Registered office: C/o BDO LLP, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
Principal trading address: Lochside House, 7 Lochside Avenue, Edinburgh, EH12 9DJ
Notice is hereby given that on 23 November 2023, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily and that Malcolm Cohen and Stacey Brown, both of BDO LLP, 55 Baker Street, London, W1U 7EU, (IP Nos: 6825 and 17950) be appointed Joint Liquidators for the purpose of the voluntary winding up of the Company. The Joint Liquidators are to act jointly and severally.”
Further details contact: Pauline Durrant, Tel: +44 (0)20 7486 5888, Email: Pauline.Durrant@bdo.co.uk, Ref: 00432650.
Tony O’Dwyer , Director
05 December 2023
Ag LJ90538