Resolutions for Winding-up

FifeCity of EdinburghEH12 6XD55.944557-3.280888KY11 8PB56.047196-3.4175082024-02-292024-03-042024-03-05TSO (The Stationery Office),


Company Number: SC595102

Registered office: 51 Clermiston Road, Edinburgh, EH12 6XD

Principal trading address: 51 Clermiston Road, Edinburgh, EH12 6XD

At a General Meeting of the Company duly convened and held at 51 Clermiston Road, Edinburgh, EH12 6XD on 29 February 2024, at 4.30 pm, the following resolutions were duly passed as Special Resolutions and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide among the members either in specie or in kind the whole or any part of the assets of the Company 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 purpose of such winding-up.”.

Further details contact: Jemma Kirk, Email:, Tel: 01383 628800.

Gavin Charles Tosh , Chair

29 February 2024

Ag OJ120073