Resolutions for Winding-up
GYNOGAPOD LIMITED
Company Number: SC266192
Trading Name: Ruddy Services
Registered office: Hayhillock Farmhouse, Hayhillock, Ellon, Aberdeenshire, AB41 8DH
Principal trading address: Hayhillock Farmhouse, Hayhillock, Ellon, Aberdeenshire, AB41 8DH
At a general meeting of the above-named company, duly convened, and held at 1.00pm on 24 July 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: 24 July 2024
For further details contact: 02892 448114 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 13:00
Date of Resolution: 24 July 2024
Simon George Ruddy, Chairman