Resolutions for Winding-up

Companies Act 2006Perth and Kinross-3.41770356.396165PH2 7DG2017-12-212017-12-152018-01-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


Company Number: SC514319

Registered office: 13 Dupplin Terrace, Perth, PH2 7DG

Principal trading address: 13 Dupplin Terrace, Perth, PH2 7DG

I, the undersigned, being the sole member of the Company having the right to vote at general meetings or authorised agents of such members, pass the special written resolution on 15 December 2017, set out below pursuant to Chapter 2 of Part 13 of the Companies Act 2006 to the effect that such resolution shall be deemed to be as effective as if it had been passed at a general meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Philip Beck, of SJD Insolvency Services Ltd, KD Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, (IP No 8720) be and is hereby appointed Liquidator for the purposes of the winding-up.”

Further details contact: Philip Beck, Email:, Tel: 01442 275794.

Peter William Norval , Member

21 December 2017

Ag PF91480