Resolutions for Winding-up
MES INTERCO
(Company Number 03855645)
MESLINK LIMITED
(Company Number 03764142)
Registered office: (of both the above Companies) Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Principal trading address: (of both the above Companies)Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 15 September 2025 for both of the above Companies
Special resolution
That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.
Ordinary resolution
That Nicholas James Timpson of Interpath Ltd, 10 Fleet Place, London EC4M 7RB, United Kingdom, and Joyce Eleanor Thomson of Interpath Ltd, 130 St Vincent Street, Glasgow G2 5HF be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.
Joint Liquidator: Nicholas James Timpson (IP number 20610) of Interpath Ltd, 10 Fleet Place, London, EC4M 7RB.
Joint Liquidator: Joyce Eleanor Thomson (IP number 30670) of Interpath Ltd, 130 St Vincent Street, Glasgow G2 5HF.
Date of Appointment: 15 September 2025
For further details contact Marion Anderson on +44 (0) 203 307 4214 or at Marion.Anderson@interpath.com
Date of Resolution: 15 September 2025
David Edward Bristow, Director of the Companies