Resolutions for Winding-up

FalkirkCity of EdinburghGlasgow CityEH3 9QA55.943786-3.207803EH51 0PU56.006108-3.64451FK3 8ZE56.011719-3.742389G2 6LU55.861261-4.2590272023-03-012023-03-062023-03-07TSO (The Stationery Office), customer.services@thegazette.co.uk429861728777

CENTRAL SCOTLAND KITCHENS LIMITED

Company Number: SC408829

Trading Name: CSK Bespoke

Registered office: First Floor, 4 Earls Court, Roseland Hall Earls Gate Park, Grangemouth, FK3 8ZE

Principal trading address: The Showroom, Grangemouth Road, Bo'ness, EH51 0PU

At a General Meeting of the above-named Company, duly convened, and held at 2 Bothwell Street, Glasgow, G2 6LU on 01 March 2023 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution of the Company:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA, (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: 0131 222 9060 or Email: edinburgh@btguk.com. Alternative contact: Sophie Mathewson, Tel: 0131 222 9060 or Email: Sophie.Mathewson@btguk.com

Nickie Adamson, Director

Ag AJ120307