Resolutions for Winding-up

HarboroughCity of EdinburghEH12 7SB55.942387-3.280401EH14 1DL55.918782-3.24181LE17 5FB52.485457-1.2930242021-03-112021-03-182021-03-19TSO (The Stationery Office), customer.services@thegazette.co.uk376643528471

ALBA EXPORTS LTD

(“the Company”) – In Members’ Voluntary Liquidation

Company Number: SC249144

Registered office: 113 St. Johns Road, Edinburgh EH12 7SB

At a General Meeting of the above-named Company, duly convened and held at 242 Colinton Road Edinburgh EH14 1DL on 11 March 2021 at 11.30AM the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily and that Richard Frank Simms (IP No 9252) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Liquidators of the Company.”

For further details contact Michelle Collier on telephone 01455 555 444, or by email at mcollier@fasimms.com.

DATED THIS 11TH DAY OF MARCH 2021

Susan McIntyre, Director