Resolutions for Winding-up
LOEX LTD
Company Number: SC435057
Registered office: 20 Barnton Street, Stirling, FK8 1NE
Principal trading address: Old Courts House, Spittalfield, Perthshire, PH1 4JL
At a General Meeting of the Members of the above-named company, duly convened, and held on 16 June 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Penny McCoull of ASM Recovery Limited, Glenhead House, Port of Menteith, Stirling, FK8 3LE be and is hereby appointed as Liquidator of the Company.
Liquidator: Penny McCoull (IP number 9544) of ASM Recovery Ltd, Glenhead House, Port of Menteith, Stirling, FK8 3LE.
Date of Appointment: 16 June 2021
For further details contact 01877 385277 or penny@asmrecovery.co.uk
Christopher J Mann, Director and Chairman of the Meeting
