Resolutions for Winding-up
RESOURCE UTILITY SOLUTIONS LTD
Company Number: SC497133
Registered office: Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RB
RESOURCE TELECOM LIMITED
Company Number: SC191363
Registered office: Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RB
RESOURCE MOBILE SOLUTIONS LIMITED
Company Number: SC360575
Registered office: Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RB
RESOURCE ICT SOLUTIONS LIMITED
Company Number: SC481317
Registered office: Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RB
RESOURCE BUSINESS SOLUTIONS LTD
Company Number: SC439596
Registered office: Belhaven House Lark Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RB
By written resolution of the sole Member of the above-named companies passed on 30 November 2023, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:
1 THAT the Companies be wound up voluntarily.
Ordinary resolution
2 THAT Steven Sherry and Laura May Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Companies for the purposes of each 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: Steven Sherry (IP number 19752) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.
Joint Liquidator: Laura Waters (IP number 9477) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT.
Date of Appointment: 30 November 2023
For further details contact Amanda Lewis on 07801765387 or at amanda.j.lewis@pwc.com
The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators` appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.