Resolutions for Winding-up

-2.75922956.728212DD9 6RT2018-01-182018-01-30Insolvency Act 1986The City of EdinburghCompanies Act 2006Angus-3.22176355.945760EH12 5HDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


Company Number: SC446082

Registered office: Careston Castle, Brechin, Angus, DD9 6RT

Principal trading address: N/A

Pursuant to chapter 2 of part 13 of the Companies Act 2006 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 under Section 84(1)(b) of the Insolvency Act 1986 and that Thomas Campbell MacLennan and Alexander Iain Fraser, both of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, (IP Nos: 8209 and 9218) be and are hereby appointed joint liquidators for the purpose of the voluntary winding up of the Company.”

Further details contact: Lewis Young Email:

Jamie Adamson , Director

18 January 2018

Ag QF101559