Resolutions for Winding-up
B DOWNES.COM LTD.
Company Number: SC633880
Registered office: 15 Cleveden Road, Glasgow, G12 0PQ
Principal trading address: 15 Cleveden Road, Glasgow, G12 0PQ
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 18 November 2024
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, United Kingdom, and Nicholas James Timpson of lnterpath Ltd, 10 Fleet place, London, EC4M 7RB, United Kingdom, 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: 18 November 2024
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com
Date of Resolution: 18 November 2024