Resolutions for Winding-up
AngusDD10 9FE56.744656-2.475521COMPANIES ACT 20062022-12-022022-12-092022-12-13TSO (The Stationery Office), customer.services@thegazette.co.uk423508528743
THE COMPANIES ACT 2006
COMPANY LIMITED BY SHARES
SPECIAL RESOLUTION
OF
E. A. M. ENGINEERING LIMITED
Company Number: SC403309
Registered office: 2 Downie Way, Hillside, Montrose DD10 9FE
Passed 2 December 2022
At a GENERAL MEETING of E. A. M. Engineering Limited duly convened and held at 2 Downie Way, Hillside, Montrose, DD10 9FE on 2 December 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."
Edward Anthony Mielczarek
Chairman