Resolutions for Winding-up
1st Direct Maintenance Services Ltd
Registered Office: Facilities House, Clyde Business Centre,
1 Fullarton Road, Glasgow G32 8YL
At an Extraordinary General Meeting of the Members of this Company held within the offices of, Facilities House, 1 Fullarton Road, Glasgow G32 8YL on 19th May 2003 at 9.45am. The following Extraordinary Resolution was passed:
“That the Company cannot, by reason of its liabilities continue to carry on business and that accordingly, the Company be wound up voluntarily.”
J. Montague, Director
Glasgow: 19th May 2003