Resolutions for Winding-up

Glasgow City-4.26133455.864652G2 4TP-2.22071156.966016AB39 2EHInsolvency Act 1986INSOLVENCY ACT 19862017-12-192018-01-19Companies Act 2006COMPANIES ACT 2006AberdeenshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295023027977

COMPANIES ACT 2006

INSOLVENCY ACT 1986

41D LIMITED

Company Number: SC471726

(IN MEMBERS' VOLUNTARY LIQUIDATION)

Pursuant to Chapter 2 Part 13 of the Companies Act 2006, the following written resolutions were passed as Specials Resolution on 19 December 2017.

"That:

(a) the Company be wound up voluntarily and that Donald McKinnon Insolvency Practitioner of Wylie & Bisset LLP, consented to act, be and is hereby appointed Liquidator for the purposes of such winding up;

(b) the Liquidator hereby is authorised to divide among the members of the Company in specie or in kind the whole or any part of the assets of the Company on terms of the agreement referred to in paragraph (b) above; and

(c) the Liquidator be hereby and is authorised to exercise the powers set out in Part 1 of Schedule 4 of the Insolvency Act 1986.”

Kevin Miller

Donald McKinnon (IP No. 9272) of 168 Bath Street, Glasgow, G2 4TP was appointed as Liquidator of the Company on Donald McKinnon.

The Company’s registered office is 41D Arduthie Road, Stonehaven. AB39 2EH.

Additional Contact: Further information regarding this case is available by emailing info@wyliebisset.com quoting 41D LIMITED, or telephoning 0141 566 7006.