Resolutions for Winding-up

The City of Edinburgh-3.19367755.955074EH2 1AFThe London Borough of Southwark-0.08128751.504563SE1 2RT2017-12-292018-01-102018-01-09TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


Company Number: SC238162

Registered office: 24/25 St Andrew Square, Edinburgh EH2 1AF

The following written resolutions were passed by the sole member member of the above named company on 29 December 2017:

Special resolution

1 ‘THAT the Company be wound up voluntarily.’

Ordinary resolution

2 ‘THAT Laura Waters and Rob Lewis of PricewaterhouseCoopers LLP, 7 More London Riverside, London, SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’