Resolutions for Winding-up
WEE BIKE HUB LIMITED
Company Number: SC586915
Registered office: Goldwells, 15-17 High Street, Kingussie, PH21 1HS
Principal trading address: Goldwells, 15-17 High Street, Kingussie, PH21 1HS
At a general meeting of the above-named company, duly convened, and held at 12pm on 25 January 2024, 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: 25 January 2024
For further details contact: 02892 448114
Duncan Douglas Bailey, Chairman
Resolution Meeting Time: 12pm
Date of Resolution: 25 January 2024