Resolutions for Winding-up

City of EdinburghKnowsleyEH7 6TS55.958326-3.126986L35 1SF53.397309-2.8200652024-02-062024-02-20TSO (The Stationery Office), customer.services@thegazette.co.uk455840828926

KAYGAL PROJECTS LTD

Company Number: SC610262

Registered office: 7 Goff Avenue, Edinburgh, EH7 6TS

Principal trading address: 7 Goff Avenue, Edinburgh, EH7 6TS

At a General Meeting of the above-named Company, duly convened, and held at 11:00am on the 6 February 2024 the following resolutions were passed; No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions:

1. "That the Company be wound up voluntarily" and

2. "That Stuart Kelly and Claire Harsley, Licensed Insolvency Practitioners, of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF be appointed Joint Liquidators of the Company and that they act jointly and severally."

Joint Liquidator: Stuart Kelly (IP number 13670) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF.

Joint Liquidator: Claire Harsley (IP number 07290) of SPK Financial Solutions Limited, 7 Smithford Walk, Liverpool, L35 1SF.

Date of Appointment: 06 February 2024

For further details contact Adam Farnworth on 0151 739 2398 or at info@spkfs.co.uk

Resolution Meeting Time: 11:00

Date of Resolution: 06 February 2024

Julian Kay - Director