Resolutions for Winding-up
LOTHIAN AND BORDERS ENT SERVICES LIMITED
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