Resolutions for Winding-up
GRID SOLUTIONS HVDC INDIA LIMITED
(Company Number 02789805)
Registered office: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR
Principal trading address: St Leonards Building, Harry Kerr Drive, Stafford, ST16 1WT
On 10 August 2023, the following written resolutions were passed by the shareholder of the Company, as a special resolution and an ordinary resolution respectively:
THAT the Company be wound up voluntarily.
THAT Derek Neil Hyslop and Trevor Oates of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR be and they are hereby appointed Joint Liquidators for the purposes of the winding up.
Joint Liquidator: Derek Neil Hyslop (IP number 9970) of Ernst & Young LLP, 1 Bridgewater Place Water Lane Leeds LS11 5QR.
Joint Liquidator: Trevor Oates (IP number 26290) of Ernst & Young LLP, 1 Bridgewater Place Water Lane Leeds LS11 5QR.
Date of Appointment: 10 August 2023
For further details contact Mark Chapman on 0113 298 2602
Iain Graham Ross MacDonald, Director