Resolutions for Winding-up
IN THE MATTER OF THE COMPANIES ACT 2006
PURSUANT TO CHAPTER 2 OF PART 13
AND
IN THE MATTER OF THE INSOLVENCY 1986
PURSUANT TO SECTION 85(1)
ZIGMA GROUND SOLUTIONS (UK) LIMITED
(Company Number 05524091)
Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
RESOLUTIONS
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the following resolutions were passed on 15 November 2017, No. 1 and No. 3 as Special Resolutions and No. 2 as an Ordinary Resolution.
1. THAT the Company be wound up voluntarily.
2. THAT Megan Wallis, Licensed Insolvency Practitioner, of Bates Watson LLP, The Mills, Canal Street, Derby, DE1 2RJ be and is hereby appointed Liquidator for the purpose of such winding up.
3. THAT in accordance with the provisions of the Company's Articles of Association the Liquidator be and is hereby authorised to distribute among the Members in specie all or any part of the assets of the Company.
For further details please contact Megan Wallis, (Office Holder Number: 14290) Bates Watson LLP, The Mills, Canal Street, Derby, DE1 2RJ, Telephone 01332 365855 or email insolvency@batesweston.co.uk
James Cannon
15 November 2017