Resolutions for Winding-up
AngusDD11 1BJ56.556737-2.5784COMPANIES ACT 20062022-03-302022-04-062022-04-08TSO (The Stationery Office), customer.services@thegazette.co.uk404180728635
THE COMPANIES ACT 2006
COMPANY LIMITED BY SHARES
SPECIAL RESOLUTION OF
LICHTIES TECHNOLOGIES LIMITED
Company Number: SC426733
Registered office: 27 Seagate, Arbroath DD11 1BJ
Passed 30 March 2022
At a GENERAL MEETING of Lichties Technologies Limited duly convened and held at 27 Seagate, Arbroath DD11 1BJ on 30 March 2022 the following Resolution was passed as a Special Resolution.
''That the Company be wound up voluntarily and that Derek Grant, Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up."
Michael Swan
Chairman