Resolutions for Winding-up
STEVE DOUCETTE ROADSHOW II LIMITED
Company Number: SC534038
Registered office: 64 Upper Craigs, Stirling, FK8 2DS
At a General Meeting of the above-named Company, duly convened and held at 45 Hope Street, Glasgow, G2 6AE on 19 January 2018 the following resolutions were passed:
SPECIAL RESOLUTION
1. That it has been proved to the satisfaction of this Meeting that the company is insolvent and that is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.
ORDINARY RESOLUTION
2. That Kenneth G Le May of KLM, Atlantic House, 45 Hope Street, Glasgow, G2 6AE (IP No 153) be appointed liquidator of the Company for the purpose of such winding up.
Stephen Lawrence Doucette
Director
19 January 2018