Resolutions for Winding-up
Resolution for Winding-Up
Company Number: SC086880.
The Insolvency Act 1986
Company Limited by Shares
Resolutions
of
M M TELECABLES LIMITED
Passed Tuesday 11 July 2006
At an Extraordinary General Meeting of the Company, duly convened, and held at Viewfield Industrial Estate, Glenrothes KY6 2RS, on Tuesday 11 July 2006, at 10.30 am, the following Resolutions were duly passed:
Special Resolution
“That the Company be wound up voluntarily.”
Ordinary Resolution
“That, John Charles Reid of Deloitte & Touche LLP, Lomond House, 9 George Square, Glasgow G2 1QQ, and Nicholas Guy Edwards of Deloitte & Touche LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, be and are hereby appointed Joint Liquidators of the Company.”
Haley Rose Stewart, Chairman