Resolutions for Winding-up
PROTHERM (UK) LIMITED
(Company Number 02795860)
Registered office: Infinity House, Sotherby Road, Middlesbrough, TS3 8ET
At a general meeting of the above-named company, duly convened, and held at Gloucester House, 72 Church Road, Stockton on Tees, TS18 1TW on 22 March 2023, the following resolutions were passed:
Special resolution:
"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."
Ordinary resolution:
"That Malcolm Edward Fergusson of Fergusson & Co Ltd, be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees, TS18 3DB .
Date of Appointment: 22 March 2023
For further details contact Fergusson & Co Ltd on 01642 669155
Timothy Kilvington, Chairman
Date: 22 March 2023