Resolutions for Winding-up
PHASE SOLUTIONS LIMITED
Company Number: SC494514
Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX
Principal trading address: 39 Cairngorm Drive, Kincorth, Aberdeen, AB12 5PX
At a General Meeting of the members of the above named Company, duly convened and held at Holiday Inn Express Edinburgh Airport Hotel, 101 Ingliston Road, Ingliston, Edinburgh, EH28 8AU on 05 February 2018 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:
“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.”
For further details contact: Alisdair J Findlay, Email: info@findlayjames.co.uk Tel: 01242 576555
Gary McKinley, Chairman
Ag RF111072