Resolutions for Winding-up

2018-01-042018-01-12Aberdeen City-2.12850157.143085AB15 4YDThe City of Edinburgh-3.40789555.985583EH30 9XSCompanies Act 2006-1.60974454.970459NE1 1PGThe City of Newcastle upon TyneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


Company Number: SC440887

Registered office: 64 Long Crook, South Queensferry, EH30 9XS

Principal trading address: 64 Long Crook, South Queensferry, EH30 9XS

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the Directors of the Company proposed that the following written resolutions be passed 04 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 W Pattullo, of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD and Gillian Sayburn, of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG, (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.

Emma Sarah Scott, Director

Ag QF100516