Resolutions for Winding-up

City of EdinburghGlasgow CityEH15 3NT55.940088-3.115858G2 3BZ55.865298-4.2549942023-01-202023-02-03TSO (The Stationery Office), customer.services@thegazette.co.uk427435228764

CITY RENOVATIONS SCOTLAND LTD

Company Number: SC631886

Registered office: C/O Glass Accountancy Ltd, Duddingston Yards, Edinburgh, Scotland, EH15 3NT

At a General Meeting of the Members of the above-named company, duly convened, and held on 20 January 2023, 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 Frederick Satow of SKSi, 11th Floor, Room 1110, Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ, be appointed as liquidator of the Company."

Liquidator: Frederick Satow (IP number 8326) of SKSi, 11th Floor, Room 1110, Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ.

Date of Appointment: 20 January 2023

For further details contact Akash Thawani on 0204 548 1000 or at Akash.thawani@sksi.co.uk