Resolutions for Winding-up
Resolution for Winding-Up
Company Number: SC270679
PHILTERTECH LIMITED
Registered Office: Suite 29 Airdrie Business Park, 1 Chapel Lane, Airdrie ML6 6GX
At a General Meeting of the above-named Company, duly convened and held within the offices of W.D. Robb & Co., 1 Royal Exchange Court, 85 Queen Street, on 26 September 2008, the subjoined Special Resolution was duly passed:-
Resolution details:
“That the company resolves by special resolution that it be wound up voluntarily, and that Irene Harbottle of W.D. Robb & Co, 1 Royal Exchange Court, 85 Queen Street, Glasgow G1 3DB be and she is hereby appointed Liquidator for the purpose of such winding-up.”
B Hamlyn, Director