Resolutions for Winding-up

City of EdinburghEH10 7DS55.895009-3.21732EH1 1BQ55.952617-3.191311EH2 3ES55.953042-3.2012212023-10-192023-10-262023-10-27TSO (The Stationery Office), customer.services@thegazette.co.uk447212028878

THE REFILLERY WAVERLEY LIMITED

Company Number: SC706750

Registered office: 109/14 Swanston Road, Edinburgh, EH10 7DS

Principal trading address: Waverley Market, Waverley, Edinburgh, EH1 1BQ

At a general meeting of the above named company, duly convened and held at 109/14 Swanston Road, Edinburgh, EH10 7DS on 19 October 2023 at 10.00 am the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Duncan Raggett, of Anderson Anderson & Brown LLP, 81 George Street, Edinburgh, Midlothian, EH2 3ES, (IP No 22796) be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: 0131 357 6666, Email: restructuring@aab.uk, Alternative contact: Claire Smith, Tel: 0131 357 6666. Email: restructuring@aab.uk

Kelly Wright, Chair

Ag HJ72670