Resolutions for Winding-up
AberdeenshireAB51 5RF57.290284-2.4112332022-05-172022-06-062022-06-07TSO (The Stationery Office), customer.services@thegazette.co.uk408753228659
THE COMPANIES ACT 2008
COMPANY LIMITED BY SHARES
SPECIAL RESOLUTION
OF
NORMECH SOLUTIONS LIMITED
Company Number: SC355329
Registered office: 19 Braeview, lnverurie, Aberdeenshire AB51 5RF
Passed 17 May 2022
At a GENERAL MEETING of Normech Solutions Limited duly convened and held at 19 Braeview, lnverurie, Aberdeenshire, AB51 5RF on 17 May 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."
Kristopher Norrie
Chairman