Resolutions for Winding-up
XTREME FLOORING LIMITED
Company Number: SC528186
Registered office: Crichton House, Meeks Road, Falkirk, FK2 7EW
Principal trading address: Crichton House, Meeks Road, Falkirk, FK2 7EW
At a general meeting of the above-named company, duly convened, and held at 12.00pm on 10 October 2023, the following resolutions were passed:
Special resolution
That it has been proved to the satisfaction of the 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 Andrew Ryder (office holder no 17552) of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up.
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.
Date of Appointment: 10 October 2023
For further details contact: 02892 448114
Christopher Mcbryan, Chairman