Resolutions for Winding-up
PSM INTERNATIONAL FASTENERS LIMITED
(Company Number 00375564)
Registered office: 1 Bridgewater Place Water Lane Leeds LS11 5QR
Principal trading address: 25 Bloom Lane, Scunthorpe, DN15 9AJ
On 28 March 2024, the following written resolutions were passed by the shareholder of the Company, as a special resolution and an ordinary resolution respectively:
THAT the Company be wound up voluntarily.
THAT Trevor Oates of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR and Derek Neil Hyslop of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX, be and they are hereby appointed Joint Liquidators for the purposes of the winding up.
Joint Liquidator: Trevor Oates (IP number 26290) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane Leeds LS11 5QR.
Joint Liquidator: Derek Neil Hyslop (IP number 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street Edinburgh EH3 8EX.
Date of Appointment: 28 March 2024
For further details contact Mark Chapman on +44 113 298 2602
Date of Resolution: 28 March 2024