Resolutions for Winding-up
ISECOR LTD
(Company Number 08763591)
Registered office: 1 St Luke`s Avenue, Maidstone, Kent, ME14 5AL
Principal trading address: 21 St Ninian`s Road, Linlithgow, West Lothian, EH49 7BN
At a General Meeting of the Company, duly convened and held at 21 St Ninian`s Road, Linlithgow, West Lothian, EH49 7BN on 02 November 2024 at 10:15am the following Resolutions were passed:
"That the Company be wound up voluntarily".
"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, be appointed Liquidator of the Company".
Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Clockwise Bromley, Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE.
Date of Appointment: 02 November 2024
For further details contact Kelly Walford on 0345 260 0101 or at kellyw@frostbr.co.uk
Resolution Meeting Location: 21 St Ninian`s Road, Linlithgow, West Lothian, EH49 7BN
Resolution Meeting Time: 10:15
Date of Resolution: 02 November 2024
Christopher Daniel Paradies, Chairman
Dated: 02 November 2024