Resolutions for Winding-up

The City of Edinburgh-3.06265355.620200EH44 6HN-3.20243255.952851EH2 3ES2018-01-042018-01-09Scottish BordersTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294345227973

GLENDINNING GARAGE SERVICES LIMITED

Company Number: SC260554

Registered office: 28 Chapel Street, Innerleithen, Peeblesshire EH44 6HN

Principal trading address: 28 Chapel Street, Innerleithen, Peeblesshire EH44 6HN

At a General Meeting of the above named Company duly convened and held at Forsyth House, 93 George Street, Edinburgh EH2 3ES on 04 January 2018 the following Resolutions were duly passed as a Special and an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up same and, accordingly, that the Company be wound up voluntarily and that Keith V Anderson, of mlm Solutions, Forsyth House, 93 George Street, Edinburgh EH2 3ES, (IP No 006885) is hereby appointed Liquidator of the Company for the purposes of the winding up.”

Further details contact: Keith V Anderson,Tel: 0845 051 0210.

Alistair Glendinning, Director

Ag QF100331