Resolutions for Winding-up
E-SPARK (SCOTLAND) LIMITED
Company Number: SC592631
Registered office: The Ca`D`Oro, 45 Gordon Street, Glasgow, G1 3PE
At a General Meeting of the Members of the above named company, duly convened and held at 301 Argyle Street, Glasgow, G2 8DL on 29 July 2021 at 9.45am the following Resolutions were duly passed:
AS SPECIAL RESOLUTIONS:-
"That pursuant to section 84(1 )(b) of the Insolvency Act 1986 the Company be wound up voluntarily"
"That notwithstanding the appointment of Joint Liquidators all the powers of the directors shall continue for the beneficial winding up of the Company"
AS ORDINARY RESOLUTIONS:-
"That Carrie James and Scott Graham Bastick of SKSi, 4/2 100 West Regent Street, Glasgow, G2 2QD be appointed Joint Liquidators of the Company to act on a joint and several basis for the purposes of winding up the Company`s affairs and distributing its assets".
"That the sum due for acting as Liquidator may be drawn from funds held"
Joint Liquidator: Carrie James (IP number 16570) of SKSi, 4/2 100 West Regent Street, Glasgow, G2 2QD .
Joint Liquidator: Scott Bastick (IP number 13930) of SKSi, 4/2 100 West Regent Street, Glasgow, G2 2QD .
Date of Appointment: 29 July 2021
For further details contact 0204 548 1000 or scott.bastick@sksi.co.uk