Resolutions for Winding-up

City of EdinburghEH3 9QA55.943786-3.207803EH3 9QE55.943622-3.208118EH6 5NP55.970737-3.1804282023-01-312023-02-022023-02-03TSO (The Stationery Office), customer.services@thegazette.co.uk427406928764

EDINBURGH BORDERS ROOFING & BUILDING LIMITED

Company Number: SC585955

Registered office: Rauds Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP

Principal trading address: N/A

At a general meeting of the above-named company, duly convened, and held at virtually on 31 January 2023 the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That the company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QE, (IP No. 13930) be appointed Liquidator of the company.” At the subsequent creditors’ decision procedure on 31 January 2023 the resolutions were ratified confirming the appointment of Scott G Bastick of Middlebrooks Business Recovery & Advice, Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, as Liquidator of the company.

Contact: Nicholas Smith nsmith@middlebrookadvice,com.

Craig Alistair Burns, Chair

Ag ZH110049