Resolutions for Winding-up
CALEDYNE LTD
Company Number: SC249478
Registered office: Kirkhill Road, Kirkhill Industrial Estate, Dyce, Scotland, Aberdeen, AB21 0GQ
By written resolution of the sole Member of the above-named company passed on 6 January 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1 'THAT the Company be wound up voluntarily.`
Ordinary resolution
2 'THAT Emma Jane Cray and Steven Sherry of PricewaterhouseCoopers LLP, One Chamberlain Square, Birmingham B3 3AX be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.`
Joint Liquidator: Emma Cray (IP number 17450) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.
Joint Liquidator: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.
Date of Appointment: 06 January 2023
For further details contact Elizabeth Colley on 07859938830 or at Elizabeth.colley@pwc.com