Resolutions for Winding-up

Glasgow City-4.25493455.860949G1 2PP-2.99126155.957247EH32 9BEThe City of EdinburghCompanies Act 20062018-01-222018-01-26-3.24222955.960327EH4 2NAEast LothianTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


Company Number: SC519260

Registered office: 173 Craigleith Hill Avenue, Edinburgh, EH4 2NA

Principal trading address: 227-229 High Street, Prestonpans, East Lothian, EH32 9BE

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, on 22 January 2018 the shareholder of the Company passed the following resolutions as a Special Resolution and as 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 and Kenneth R Craig, both of Begbies Traynor (Central) LLP, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (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: Tel: 0141 222 2230

S Wood, Director

Ag QF101433