Resolutions for Winding-up

Glasgow City-4.25493455.860949G1 2PPSouth Ayrshire-4.63981855.463046KA7 1DXCompanies Act 20062017-12-292018-01-05-4.62824055.457147KA7 2HHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


Company Number: SC413180

Registered office: 18 Queens Terrace, Ayr, KA7 1DX

Principal trading address: 20 Parkhouse Street, Ayr, KA7 2HH

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 29 December 2017 the shareholder of the Company passed the following resolutions as a Special Resolution and as an Ordinary resolution:

“That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Patullo and Kenneth R Craig, both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up.”

Further details contact: Louise Lawlor, Tel: 0141 222 2230.

J McLaughlan, Director

Ag QF100144