Resolutions for Winding-up

Glasgow City-4.25493455.860949G1 2PPSouth LanarkshireCompanies Act 20062018-01-032018-01-09-4.21158955.832160G73 1LXTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


Company Number: SC495031

Registered office: Unit 9 Alleysbank Road, Glasgow, G73 1LX

Principal trading address: Unit 9 Alleysbank Road, Glasgow, G73 1LX

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 03 January 2018 the shareholder of the Company passed the following written resolutions as a Special Resolution and as Ordinary resolutions:

“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 Pattullo 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 and that any act required or authorised to be done by the joint liquidators may be performed by the joint liquidators for the time that they hold office.”

Further details contact: Tel: 0141 222 2230.

D Thomson, Director

Ag QF100279