Publication Date: Tuesday, 31 January 2012
Notice Code: 2431
Resolutions for Winding-up
SPECIAL RESOLUTION
Pursuant to Section 283 (1) and (4) to (6) of the Companies Act 2006 and 84(1)(b) of the Insolvency Act 1986
NPK (PRODUCTS) LIMITED
At a General Meeting of the Members of the above named Company duly convened and held at 375 West George Street, Glasgow G2
4LW on 26 January 2012 the following Special Resolution was duly passed:
“That the Company be wound up voluntarily and that Annette Menzies of French Duncan Business Recovery, 375 West George Street,
Glasgow G2 4LW be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”
Chairman of the Meeting
26 January 2012.
(16)
