FLEXENERGY LIMITED

Company Number: SC219438

Registered office: Capital Building, 12/13 St. Andrew Square, Edinburgh, EH2 2AF

Principal trading address: 54 Nasmyth Road, Glenrothes, Fife, KY6 2SD

At a General Meeting of the above-named company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 22 April 2024 at 11.00 am, the following Resolutions were passed as a Special Resolution and as an Ordinary 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 same and accordingly that the company be wound up voluntarily, effective as at 11 a.m. on 22 April 2024 and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be appointed Liquidator of the company for the purposes of the winding-up”.

Further details contact: Jemma Kirk, email: corporate@thomsoncooper.com or Tel: 01383 628800.

Ian Wightman, Chairman

Ag PJ12446