Resolutions for Winding-up
SUNVIC CONTROLS LIMITED
(Company Number 07170267)
Registered office: 111 New Union Street, Coventry, CV1 2NT
At a general meeting of the Members of the above-named company, duly convened, and held at Units 1 & 2 Block 1, 251 Low Waters Road, Cadzow Industrial Estate, Hamilton ML3 7QU on 7 July 2021, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
Resolutions
1. That the Company be wound up voluntarily and
1. That Scott Bastick and Carrie James of SKSi Unit 1, First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately
Joint Liquidator: Scott Bastick (IP number 13930) of SKSi, Unit 1, First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX.
Joint Liquidator: Carrie James (IP number 16570) of SKSi, Unit 1, First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX.
Date of Appointment: 07 July 2021
For further details contact Scott Bastick on 0204 548 1000 or at scott.bastick@sksi.co.uk
Elena Dinca, Chair of Meeting