Resolutions for Winding-up

-4.04562555.772402ML3 6PQ2017-12-292018-01-112018-01-10South Lanarkshire-3.95056255.849105ML6 8QH-2.15943752.275352WR9 9AJNorth LanarkshireThe District of WychavonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294463627974

GEORGE TAYLOR (ENGINEERING) LIMITED

Company Number: SC052437

Registered office: Kemp Street, Hamilton, Lanarkshire, ML3 6PQ

Principal trading address: Chapelhall Industrial Estate, Airdrie, Lanarkshire, ML6 8QH

At a General Meeting of the Members of the above-named company, duly convened, and held on 29 December 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich Spa WR9 9AJ. Date of Appointment: 29 December 2017. Further information about this case is available from Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk.

John Burn , Director/Chairman