Resolutions for Winding-up

-3.34889556.385126PH2 7LDInsolvency Act 19862018-01-082018-01-12Aberdeen CityThe City of EdinburghCompanies Act 2006Perth and Kinross-2.11146857.144521AB10 1UD-3.22176355.945760EH12 5HDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


Company Number: SC337739

Registered office: Nether Kinfauns, Church Road, Kinfauns, Perth, PH2 7LD

Principal trading address: N/A

Pursuant to Chapter 2 of part 13 of the Companies Act 2006 passed on 08 January 2018, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily under Section 84(1)(b) of the Insolvency Act 1986 and that Thomas Campbell MacLennan, of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD and Alexander Iain Fraser, of FRP Advisory LLP, Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, (IP Nos. 8209 and 9218) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

Further details contact: Lewis Young, Email:

Richard Gillis , Director

08 January 2018

Ag QF100475