Resolutions for Winding-up
HAIR BY NEIL MACLEAN LIMITED
Company Number: SC526344
Registered office: 38 John Street, Penicuik, Midlothian, EH26 8AB
At a general meeting of the Members of the above-named company, duly convened, and held at 90-92 Bruntsfield Place, Edinburgh, EH10 4ES on 14 July 2021, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.
Resolutions
1. That the Company be wound up voluntarily and
1. That Carrie James and Scott Graham Bastick of SKSi, 4/2 100 West Regent Street Glasgow, G2 200, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately
Joint Liquidator: Scott Bastick (IP number 13930) of SKSi , Unit 1, First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX .
Joint Liquidator: Carrie James (IP number 16570) of SKSi , Unit 1, First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX .
Date of Appointment: 14 July 2021
For further details contact on 02040548 1000
Neil Robert Stewart Maclean, Chair of Meeting