Resolutions for Winding-up
COHERENT SYSTEMS LIMITED
Company Number: SC412358
Registered office: Summit House 4-5 Mitchell Street Edinburgh EH6 7BD
Principal trading address: 3 Ferney, Dursley, Gloucestershire, GL11 5AB
Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.
Circulation Date: 26 June 2024
Effective Date: 08 July 2024
I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:
That the Company be wound up voluntarily and that Constantinos Pedhiou and Yiannis Koumettou both of Begbies Traynor (Central) LLP of 1 Kings Avenue, London, N21 3NA be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.
Joint Liquidator: Constantinos Pedhiou (IP number 14852) of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA.
Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue London N21 3NA.
Date of Appointment: 08 July 2024
For further details contact Humerah Patel on 0208 370 7250 or at Humerah.Patel@btguk.com
Date of Resolution: 08 July 2024
Scott Thornton, Director