Resolutions for Winding-up

MorayFifeCity of EdinburghEH3 7BD55.949953-3.212047IV30 1JB57.646001-3.324222KY11 8PB56.047196-3.4175082023-08-022023-08-032023-08-04TSO (The Stationery Office), customer.services@thegazette.co.uk441325128842

SFB CONSULTING GROUP LIMITED

Company Number: SC580068

Registered office: Park House Centre, South Street, Elgin, IV30 1JB

Principal trading address: Park House Centre, South Street, Elgin, IV30 1JB

At a General Meeting of the above-named company duly convened and held at 22 Stafford Street, Edinburgh, EH3 7BD on 02 August 2023 at 11.15 am the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: 

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up same and accordingly that the company be wound up voluntarily, effective as at 11:15 a.m. on 2 August 2023 and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Heather Thompson, Email: corporate@thomsoncooper.com or Tel: 01383 628800.

Marie Caroline Johnstone, Chair

Ag FJ50234