Resolutions for Winding-up
GARY J HILL LTD
Company Number: SC597417
Registered office: 27 North Bridge Street, Hawick, TD9 9BD
Principal trading address: 27 North Bridge Street, Hawick, TD9 9BD
At a general meeting of the above-named company, duly convened, and held at 12pm on 10 October 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, PO Box 160, Blyth, NE24 9GP 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: 10 October 2024
For further details contact JT Maxwell Ltd on 02892 448114 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 12:00
Date of Resolution: 10 October 2024
Gary John Hill, Chairman
Date: 10 Oct 2024