Resolutions for Winding-up

HillingdonGlasgow CityEast AyrshireG2 2QD55.863557-4.258297KA3 5AP55.682048-4.515521UB8 2FX51.540051-0.4928972022-05-162022-05-19TSO (The Stationery Office), customer.services@thegazette.co.uk407444428652

ROBERT MILLER & SONS LIMITED

Company Number: SC538983

Registered office: 15 Avenue Street, Stewarton, KA3 5AP

At a General Meeting of the Members of the above-named company, duly convened, and held on 16 May 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the company be wound up voluntarily.

2. That Scott Bastick and Mark Phillips, Licensed Insolvency Practitioners, of SKSi, 4/2, 100, West Regent Street, Glasgow, G2 2QD, be appointed Joint Liquidators of the company and that they act jointly and severally.

Joint Liquidator: Scott Bastick (IP number 13930) of SKSi, Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX.

Joint Liquidator: Mark Phillips (IP number 9320) of SKSi, Unit 1, First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX.

Date of Appointment: 16 May 2022

For further details contact Donald Scott on 01293 447799 or at Akash.thawani@sksi.co.

Matthew Miller, Director