Resolutions for Winding-up

FifeStirlingFK8 2QL56.117693-3.942102FK8 3LE56.196931-4.245248KY1 4RY56.157687-3.0654382022-02-042022-02-09TSO (The Stationery Office), customer.services@thegazette.co.uk398874328610

WALTER STEWART & SONS LTD

Company Number: SC338877

Registered office: Yard, Back Dykes, East Wemyss, KY1 4RY

Principal trading address: Yard, Back Dykes, East Wemyss, KY1 4RY

At a General Meeting of the above-named Company, duly convened, and held at the offices of Kerr Stirling LLP, 10 Albert Place, Stirling, FK8 2QL on 4 February 2022 at 11am, the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. That the Company be wound up voluntarily and

2. That Penny McCoull, Licensed Insolvency Practitioners, of ASM Recovery Limited, Glenhead House, Port of Menteith, Stirling, FK8 3LE be appointed Liquidator of the Company.

Liquidator: Penny McCoull (IP number 9544) of ASM Recovery Limited, GLENHEAD HOUSE PORT OF MENTEITH STIRLING FK8 3LE .

Date of Appointment: 04 February 2022

For further details contact Penny McCoull on 01877 385277 or at penny@asmrecovery.co.uk

Mathew Stewart also known as Mark Stewart, Director