Resolutions for Winding-up
COMPANIES ACT 20062016-05-202016-05-24TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk254400127720
THE COMPANIES ACTS
CENTRAL ENERGY SOLUTIONS LTD
Company Number: SC391513
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 2nd Floor, 18 Bothwell Street, Glasgow, G5 6NU on 20 May 2016, 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.”.
Steven Sharpe McLean
Chairman
20 May 2016