Resolutions for Winding-up

Perth and KinrossPH2 8BB56.381091-3.429937INSOLVENCY ACT 1986Insolvency Act 1986COMPANIES ACT 20062021-07-122021-07-13TSO (The Stationery Office), customer.services@thegazette.co.uk384351328521

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

D.S. (LAUDERDALE PROPERTIES) LIMITED

Company Number: SC049213

At a General Meeting of the Members of the above named Company duly convened and held at Friarton Buildings, Shore Road, Perth, PH2 8BB on 07 July 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.”

Chair of the Meeting

Date: 07 July 2021