Resolutions for Winding-up
P GRAY & C GRAY CONSULTING LIMITED
(Company Number 07210092)
Registered office: Sun House, Capon Tree Road, Brampton, Cumbria, CA8 1QL
Principal trading address: Sun House, Capon Tree Road, Brampton, Cumbria, CA8 1QL
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and the written resolutions were passed on the Effective Date: 31 January 2025
"That the company is wound up voluntarily, and that William TM Cleghorn and Emma SL Porter of Aver Chartered Accountants, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 be and are hereby appointed Joint Liquidators for the purposes of the winding up."
Joint Liquidator: William Thomson Mercer Cleghorn (IP number 5148) of Aver Chartered Accountants, PO Box 24213, Edinburgh, EH1 9AT.
Joint Liquidator: Emma Sarah Louise Porter (IP number 9633) of Aver Chartered Accountants, PO Box 24213, Edinburgh, EH1 9AT.
Date of Appointment: 31 January 2025
For further details contact Morgan Gibson-Eaglesham on 0330 555 6155 or at insolvency@aver-ca.com
Date of Resolution: 31 January 2025
Catherine Gray (Director)