Resolutions for Winding-up
SHAWSHANK LIMITED
Company Number: SC245044
Registered office: Mall Kiosk K7, Ocean Terminal Shopping Centre, 74 Ocean Drive, Edinburgh, EH6 6JJ
Principal trading address: Mall Kiosk K7, Ocean Terminal Shopping Centre, 74 Ocean Drive, Edinburgh, EH6 6JJ
At a General Meeting of the above-named Company, duly convened, and held at 420 Ferry Road, Edinburgh, EH5 2AD on 30 March 2022 the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:
“That the Company be wound up voluntarily, and that Kenneth Wilson Pattullo and Kenneth Robert Pattullo, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos: 008368 and 008584) be appointed Joint Liquidators of the company and that they act jointly and severally.”
Further details contact: The Joint Liquidators, Tel: 0141 222 2230, Email: glasgow@btguk.com. Alternative contact: Tania Wilson,Tel: 0141 222 2230, Email: tania.wilson@btguk.com.
Martin Muir, Director
Ag PH10722
