Resolutions for Winding-up
ALD SYSTEMS LIMITED
Company Number: SC562952
Registered office: (Former) 829 Clarkston Road, Netherlee, Glasgow, Scotland G44 3YP
Principal trading address: (Former) 829 Clarkston Road, Netherlee, Glasgow, Scotland G44 3YP
At a General Meeting of the above named Company, duly convened, and held at 1.00pm on 1 March 2023 at 829 Clarkston Road, Netherlee, Glasgow, Scotland G44 3YP the subjoined RESOLUTIONS were duly passed, viz:-
RESOLUTIONS:
1. As a Special Resolution, THAT the Company be wound up voluntarily.
2. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford`s Terms & Scale of Charges MVL(C) dated 1 January 2023.
3. As a Special Resolution, THAT in accordance with the provisions of the Company`s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company`s assets.
Liquidator: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN.
Date of Appointment: 01 March 2023
For further details contact: 01727 811 161 or at office@sterlingford.co.uk
Stephen Grant