TOFT AND TOFT LIMITED

Company Number: SC196640

Registered office: C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE

Principal trading address: N/A

The following written resolutions of the members of Toft and Toft Limited were passed on 23 October 2024, as Special and Ordinary Resolutions: 

"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 Donald McNaught, of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND, (IP No. 9359) be appointed Liquidator of the Company for the purposes of winding up the Company's affairs and distributing its assets."

Further details contact: Donald Iain McNaught, Tel: 0131 220 2203, Email: donald.mcnaught@jcca.co.uk. Alternative contact: Callum Grant, Tel: 0131 220 2203, Email: callum.grant@jcca.co.uk

Brian Vincent Toft , Shareholder

31 October 2024

Ag VJ74633