Resolutions for Winding-up
Glasgow City-4.27997755.859886G3 8HBCOMPANIES ACT 20062015-10-022015-10-09COMPANIES ACT 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
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THE COMPANIES ACT 1985
BRS POOLS LIMITED
Company Number: SC379423
SPECIAL RESOLUTION IN TERMS OF THE COMPANIES ACT 2006 AND PURSUANT TO SECTION 283 (1) AND (4) TO (6)
At a General Meeting of the Members of the above named company duly convened and held at 10.00 am at 133 Finnieston Street, Glasgow G3 8HB on 2 October 2015, the following Special Resolution was duly passed:
“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.”
Chairman
2 October 2015