Resolutions for Winding-up

Glasgow CityScottish BordersG2 2ND55.862583-4.260926TD13 5YU55.917813-2.345093Insolvency Act 19862024-04-022024-04-102024-04-112024-04-12TSO (The Stationery Office),


Company Number: SC364876

Registered office: Doon Major, Tower Farm, Cockburnspath, TD13 5YU

Principal trading address: N/A

The following written resolutions of the members of the above named Company were passed on 02 April 2024, as a special resolution and as an ordinary resolution:

“That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Graeme Bain, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No: 25032) be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.”

Further details contact: Graeme Bain, Tel: 0141 222 5800, Email: Alternative contact: Gemma Mulgrew, Tel: 0141 222 5800, Email:

David Drysdale , Shareholder

10 April 2024

Ag PJ11215