Resolutions for Winding-up

The City of EdinburghEH6 6RR55.974381-3.1677042019-02-052019-02-062019-02-082019-02-11TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 03246219)

Registered office: 60 Kingsland Wharves, 305 Kingsland Road, London, E8 4EG

Principal trading address: N/A

At a general meeting of the members of the said Company duly convened and held at 60 Kingsland Wharves, 305 Kingsland Road, London, E8 4EG, on 5 February 2019, at 12.00 noon, the following Resolutions were passed as Special Resolutions:

“That the Company be wound up voluntarily and that David Forbes Rutherford (IP No. 5736) of Cowan & Partners, 60 Constitution Street, Leith, Edinburgh, EH6 6RR be and is hereby appointed Liquidator for the purpose of such winding up."

Further details contact: David Forbes Rutherford, Tel: 0131 554 0724.

Peter Alan McMahon, Chair

6 February 2019

Ag DG110517