Resolutions for Winding-up

Glasgow CityInsolvency Act 1986-3.18075155.942413EH8 9JAThe City of Edinburgh2017-12-312018-01-26-4.25607855.861665G2 5UBInsolvency Act 1986, s. 165TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


Company Number: SC242447

Registered office: 5 Rankeillor Street, Edinburgh, EH8 9JA

Principal trading address: N/A

At a General Meeting of the Members of the above-named Company duly convened and held at 5 Rankeillor Street, Edinburgh, EH8 9JA, on 31 December 2017, at 2.00 pm, the following Special Resolution was duly passed:

“That the Company be wound up voluntarily by way of a Members’ Voluntary Liquidation and that Keith Anderson, of mlm Solutions, 7th Floor, 90 St Vincent Street, Glasgow G2 5UB, (IP No. 006885) be and is hereby appointed as Liquidator for the purposes of such winding up, and that the Liquidator be and is hereby authorised under the provisions of Section 165 of the Insolvency Act 1986 to exercise the powers laid down in Schedule 4, Part 1 of the said Act.”

Further details contact: Keith V Anderson, Tel: 0845 051 0210

Michael Arsmtrong , Chairman

31 December 2017

Ag QF101443