Resolutions for Winding-up
ELOLIVER CONSULTING LTD
Company Number: SC502386
Registered office: 80 Mill Road, Bathgate, EH48 4BJ
At a General Meeting of the members of the above named company, duly convened and held at 12pm at Glenapp, 80 Mill Road, Bathgate, EH48 4BJ on 21/03/2025 the following resolutions were duly passed as special and ordinary resolutions:
Special Resolution
i. "That the company be wound up voluntarily".
Ordinary Resolution
i. "That Andrew Ryder of JT Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed liquidator of the company".
Liquidator: Andrew Ryder (IP number 17552) of JT Maxwell Ltd, PO Box 160, Blyth, NE24 9GP.
Date of Appointment: 21 March 2025
For further details contact Aisling Muldoon on 02892 448110 or at corporate@jtmaxwell.co.uk
Resolution Meeting Location: Glenapp, 80 Mill Road, Bathgate, EH48 4BJ
Resolution Meeting Time: 12:00
Date of Resolution: 21 March 2025
Miss Emma Louise Oliver, Chair of the meeting