Resolutions for Winding-up
SECTION 85(1) INSOLVENCY ACT 1986
COMPANY LIMITED BY SHARES
SPECIAL RESOLUTION
TECHNOLOGY SUPPLIES INTERNATIONAL LTD.
Company Number: SC359017
Registered office: 10 Crompton Way, North Newmoor Industrial Estate, Irvine, KA11 4HU
Principal trading address: 10 Crompton Way, North Newmoor Industrial Estate, Irvine, KA11 4HU
Written Resolutions were passed on 13 October 2025 pursuant to the provisions of the Companies Act 2006;
No 1. as a Special Resolution. No 2. as an Ordinary Resolution of the Company. No 3. As an Ordinary Resolution and No 4. As a Special Resolution.
Resolutions
1. “That the Company be wound up voluntarily”
2. “That Daryl Warwick and Ed Connell, of Armstrong Watson LLP, James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU be and they are hereby appointed joint liquidators for the purpose of the winding up”.
3. ‘That any act required or authorised under any enactment to be done by a joint Liquidator may be done by all or any of the persons for the time being holding such office’
4. ‘That the Joint Liquidators 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 the purpose value any assets and determine how the division between members should be carried out’
Date of appointment: 13 October 2025
Further information about the liquidation is available from:
Daryl Warwick, IP Number 9500 of Armstrong Watson LLP, James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria, CA1 2UU
Ed Connell, IP Number 30214 of Armstrong Watson LLP, Third Floor, 10 South Parade, Leeds, West Yorkshire, LS1 5QS
Tel: 01228 690200
Email: daryl.warwick@armstrongwatson.co.uk
Alternative contact: Ellie Rutherford
Tel: 01228 690035
Email: ellie.rutherford@armstrongwatson.co.uk
Gabi Hanna, Director
