Resolutions for Winding-up

-1.77674057.505167AB42 1JB-2.12850157.143085AB15 4YDAberdeen CityCompanies Act 20062018-01-262018-01-082018-01-30AberdeenshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


Company Number: SC436564

Registered office: 37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB

Principal trading address: 37 Broad Street, Peterhead, Aberdeenshire, AB42 1JB

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the Director of the Company proposed that the following written resolutions be passed on 08 January 2018, by the members as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Pattullo and Kenneth Craig, both of Begbies Traynor (Central) LLP, 7 Queens Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by the, jointly or by each of them alone.”

Further details contact: The Joint Liquidators, Tel: 0141 222 2230.

Keith Lawrence , Director

26 January 2018

Ag QF101678