Resolutions for Winding-up

Glasgow City-4.31844155.940026G62 6BW-4.25493455.860949G1 2PP2018-01-052018-01-12Companies Act 2006East DunbartonshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


Company Number: SC471392

Registered office: 14-16 Stewart Street, Milngavie, Glasgow, G62 6BW

Principal trading address: (Formerly) 14-16 Stewart Street, Milngavie, Glasgow, G62 6BW

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the directors of the Company passed the following written resolutions on 05 January 2018 as a Special Resolution and an Ordinary Resolution:

“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 Wilson Pattullo and Kenneth Robert 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.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230.

David Cowan, Director

Ag QF100540