Resolutions for Winding-up
ANGLESEY MECHANICAL SOLUTIONS LIMITED
(Company Number 08685592)
Registered office: Unit 8 Mona Industrial Park, Gwalchmai, Anglesey, LL65 4RJ
At a general meeting of the above-named company, duly convened, and held at 12:30pm on 10 July 2024, the following resolutions were passed:
Special resolution
"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."
Ordinary resolution
"That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB.
Date of Appointment: 10 July 2024
For further details contact Andrew Ryder on 02892 448110 or at corporate@jtmaxwell.co.uk
Resolution Meeting Time: 12:30
Date of Resolution: 10 July 2024
Mr Darren Lee Morris, Chairman
Date: 10 July 2024