Resolutions for Winding-up
SPECIAL RESOLUTION
PURSUANT TO SECTION 283 (1) AND (4) TO (6) OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986
COGNITIVE GEOLOGY LIMITED
Company Number:
At a General Meeting of the Members of the above named Company duly convened and held at 3A Palmerston Place, Edinburgh EH12 5AF on Wednesday 21st October 2020 at 11.00 AM the following Special Resolution was duly passed:-
“That the Company be wound-up voluntarily under section 84(1) (b) of the Insolvency Act 1986.”
Chairman of the Meeting
Date: 21 October 2020