Resolutions for Winding-up

Glasgow City-4.25913655.862319G2 2LD-1.90073452.482965B3 2RT-4.25607855.861665G2 5UB2018-01-192018-01-182018-01-23The City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


Company Number: SC290766

Previous Name of Company: MM&S (5018) Limited

Registered office: C/O Mazars LLP, 90 St Vincent Street, Glasgow, G2 5UB

Principal trading address: C/O CMS Cameron McKenna LLP, 191 West George Street, Glasgow, G2 2LD

Notice is hereby given that the following resolutions were passed on 18 January 2018, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Simon David Chandler and Scott Christian Bevan, both of Mazars LLP, 45 Church Street, Birmingham B3 2RT, (IP Nos. 008822 and 009614) be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 0121 232 9578. Alternative contact: Dan Carr.

Klaas Pieter Den Hartogh , Director

19 January 2018

Ag QF101240