Section 218(4)

If it appears to the liquidator in the course of a voluntary winding up that any past or present officer of the company, or any member of it, has been guilty of an offence in relation to the company for which he is criminally liable, he shall forthwith report the matter— and shall furnish to the Secretary of State or (as the case may be) the Lord Advocate such information and give to him such access to and facilities for inspecting and taking copies of documents (being information or documents in the possession or under the control of the liquidator and relating to the matter in question) as the Secretary of State or (as the case may be) the Lord Advocate requires. in the case of a winding up in England and Wales, to the Secretary of State, and in the case of a winding up in Scotland, to the Lord Advocate,

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Source: legislation.gov.uk · retrieved 2026-09-04