# The Insolvency (Scotland) (Receivership and Winding up) Rules 2018, Article 5.12: Notice requiring statement of affairs (section 131)


(1) Where, under section 131, the liquidator requires a nominated person to provide the liquidator with a statement of the affairs of the company, the liquidator must deliver a notice to that person.
(2) The notice must be headed “Notice requiring statement of affairs” and must—
(a) identify the company immediately below the heading;
(b) identify the liquidator;
(c) state the name of the nominated person;
(d) require the nominated person to prepare and submit to the liquidator a statement of affairs of the company on a date which is specified, being—
(i) the date of the winding-up order, or
(ii) a date directed by the liquidator;
(e) inform the nominated person—
(i) of the names and addresses of any other nominated person to whom such a notice has been delivered, and
(ii) of the date by which the statement must be delivered; and
(f) state the effect of section 131(7) (penalty for non-compliance) and section 235 (duty to co-operate) as it applies to the liquidator.
(3) The liquidator must inform the nominated person that a document for the preparation of the statement of affairs capable of completion in compliance with rule 5.13 can be supplied by the liquidator if requested.

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Source: https://www.legislation.gov.uk/ssi/2018/347/part/5/chapter/4/article/5n13 (the official version)
Page: https://openlegislation.uk/insolvency-scotland-receivership-and-winding-up-rules-2018/part-5/chapter-4/article-5n13
Contains public sector information licensed under the Open Government Licence v3.0. Source: legislation.gov.uk, The National Archives.

