Resolutions for Winding-up
INTELLISYS SOLUTIONS LIMITED
(Company Number 03940727)
Registered office: 24 Bridge Street, Taunton TA1 1UB
Principal trading address: 38 Craigleith Drive, Edinburgh EH4 3JU
At a General Meeting of the Company, duly convened and held at 25-27 Barony Street, Edinburgh EH3 6PD on 26 March 2026 at 10:15am the following Resolutions were passed:
"That the Company be wound up voluntarily."
"That Jeremy Charles Frost 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: 26 March 2026
For further details contact Kelly Walford on 0345 260 0101 or at kelly.walford@frostgroup.co.uk
Resolution Meeting Location: 25-27 Barony Street, Edinburgh EH3 6PD
Date of Resolution: 26 March 2026
Ian Ross Macpherson, Chairman
Dated: 26 March 2026