Resolutions for Winding-up

The City of EdinburghMidlothianEH10 5QJ55.922898-3.211153EH22 1DS55.892361-3.068949EH6 6RR55.974381-3.1677042018-08-312018-09-142018-09-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311073228081

MORNINGSIDE MASONRY LTD

Company Number: SC484460

Registered office: 4 Lothian Street, Dalkeith, Midlothian, EH22 1DS

Principal trading address: 84 Comiston Road, Edinburgh, EH10 5QJ

At a General Meeting of the Members of the said company duly convened and held at Cowan & Partners C A, 60 Constitution Street, Leith, Edinburgh, EH6 6RR on 31 August 2018 the following Resolutions were passed as special and ordinary Resolutions respectively:

“That it has been proved to the satisfaction of this Meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily and that David Forbes Rutherford, of Cowan and Partners C.A, 60 Constitution Street, Leith, Edinburgh, EH6 6RR, (IP No. 5736) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Tel: 0131 554 0724

James Allan, Chairman

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