RIVERSIDE LOG CABINS LIMITED

Company Number: SC493555

Registered office: 15 Glen Orchy Drive, Cumbernauld, Glasgow, Scotland, G68 0DE

At an Extraordinary General Meeting of the Members of the above-named company duly convened and held at 15 Glen Orchy Drive, Cumbernauld, Glasgow, Scotland, G68 0DE on 3 August 2021 at 11.30pm the following resolutions were duly passed.

Number 1 as a special resolution and number 2 as an ordinary resolution:

1. "That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily.”

2. "That pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Colin Murdoch, Chartered Accountant, Murray Stewart Fraser Limited, Minerva Business Centre, Miller Street, Johnstone, PA5 8HP, be and he is hereby appointed Liquidator for the purposes of winding up the Company’s affairs and distributing its assets.”

For further information please contact Colin Murdoch (Insolvency Service IP number: 9415), Murray Stewart Fraser Limited, Minerva Business Centre, Miller Street, Johnstone, PA5 8HP, Email: insolvency@murraysf.co.uk, Telephone: 0141 278 6499.

Mr Colin Love - Chairperson