Resolutions for Winding-up
EFFECTIVE COMPUTING LTD
Company Number: SC349665
Trading Name: EFFECTIVE COMPUTING LTD
Registered office: THE COOPER BUILDING C/O THE KELVIN PARTNERSHIP LTD, 505 GREAT WESTERN ROAD, GLASGOW, SCOTLAND, G12 8HN
Principal trading address: THE COOPER BUILDING C/O THE KELVIN PARTNERSHIP LTD, 505 GREAT WESTERN ROAD, GLASGOW, SCOTLAND, G12 8HN
Passed: 18 June 2025
At a General Meeting of the members of the above named Company, duly convened and held at The Cooper Building C/O The Kelvin Partnership Ltd, 505 Great Western Road, Glasgow, G12 8HN on 18 June 2025, the following resolutions were passed:
Special Resolutions
1. That the Company be wound up voluntarily.
2. That the Liquidator be authorised to divide among the members of the Company, in specie, part or the whole of the assets of the Company and may, for that purpose, value any assets and determine how the division between members should be carried out.
Ordinary Resolutions
3. That Jamie Playford of Leading, be and is hereby appointed Liquidator for the purposes of such voluntary winding up.
Liquidator: JAMIE PLAYFORD (IP number 9735) of LEADING, LAWRENCE HOUSE, 5 ST ANDREW`S HILL, NORWICH, NORFOLK, NR2 1AD.
Date of Appointment: 18 June 2025
For further details contact NAIMI CROSS on 01603 511338
Resolution Meeting Location: The Cooper Building C/O The Kelvin Partnership Ltd, 505 Great Western Road, Glasgow, G12 8HN
Date of Resolution: 18 June 2025
Austin Dimmer, Chair