AQUA SYSTEMS (U.K.) LIMITED



UK Gazette Notices

24 June 2015
AQUA SYSTEMS (U.K.) LIMITED Company Number: SC140023 Registered Office: Lochfield House, 135 Neilston Road, Paisley PA2 6QL Special Resolution Passed on 19 June 2015 At an Extraordinary General Meeting of the company duly convened and held at Abercorn House, 79 Renfrew Road, Paisley PA3 4DA the following was duly passed as a Special Resolution. SPECIAL RESOLUTION “That the company should be wound up voluntarily and that Henry R Paton, Chartered Accountant, Abercorn House, 79 Renfrew Road, Paisley PA3 4DA, be and is hereby appointed Liquidator of the company for the purposes of such winding up.” By Order of the Board Shareholder

24 June 2015
Name of Company: AQUA SYSTEMS (U.K.) LIMITED Company Number: SC140023 Nature of Business: Manufacture of Pumps and Compressors Type of Liquidation: Members Registered office: Lochfield House, 135 Neilston Road, Paisley PA2 6QL Henry R Paton, Milne Craig, Abercorn House, 79 Renfrew Road, Paisley PA3 4DA Office Holder Number: 6443. Date of Appointment: 19 June 2015 By whom Appointed: Members Further details contact: Gillian Armstrong Tel: 0141 887 7811

8 June 2016
AQUA SYSTEMS (U.K.) LIMITED In Members Voluntary Liquidation Company Number: SC140023 Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the members of the above named company will be held within the offices of Milne Craig, 79 Renfrew Road, Paisley PA3 4DA on 5 July 2016 at 12.00 noon for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the Company disposed of, receiving an account of the Liquidation process from the Liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the Liquidator’s application for discharge. The members are entitled to attend and vote at the above meeting or appoint a proxy, or proxies to attend and vote on their behalf. Date of Appointment: 19 June 2015 Office Holder: Henry Raymond Paton CA, Milne Craig, Abercorn House, 79 Renfrew Road, Paisley PA3 4DA Any person who requires any further information should contact Gillian Campbell, Tel: 0141 887 7811 H R Paton Liquidator Milne Craig, Chartered Accountant, Abercorn House, 79 Renfrew Road, Paisley PA3 4DA 2 June 2016


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