Resolutions for Winding-up

INSOLVENCY ACT 1986Insolvency Act 1986COMPANIES ACT 20062021-06-222021-06-242021-06-25TSO (The Stationery Office), customer.services@thegazette.co.uk383021328513

SPECIAL RESOLUTION

PURSUANT TO SECTION 283 (1) AND (4) TO (6) OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

WILSON WATSON MCVINNIE LIMITED

Company Number: SC030135

At a General Meeting of the Members of the above named Company duly convened and held at Dowan Farm, Baldernock, Milngavie, Glasgow on 22 June 2021 the following Special Resolution was duly passed: -

“That the Company be wound-up voluntarily under section 84(1) (b) of the Insolvency Act 1986.”

William Gilmour, Chair of the Meeting

Date: 22 June 2021