Resolutions for Winding-up
RELATE IT LTD
Company Number: SC317421
Registered office: 6 Seafield Place, Dalgety Bay, Dunfermline KY11 9YW
At a General Meeting of the Members of the above-named Company, duly convened, and held on 25 June 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
"That the Company be wound up voluntarily."
"That Michael Chamberlain and Gareth Peckett of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ, be appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up."
Confirmation of Creditors:
"That Michael Chamberlain and Gareth Peckett of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up."
"That the Liquidators be authorised to act jointly and severally in the liquidation."
Joint Liquidator: Michael Chamberlain (IP number 0/008735/01) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ.
Joint Liquidator: Gareth Peckett (IP number 9647) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ.
Date of Appointment: 25 June 2021
For further details contact David Render on 0113 2420808 or at mail@chamberlain-co.com