Resolutions for Winding-up

City of EdinburghEH2 3JZ55.953365-3.202192EH6 5NP55.970737-3.1804282025-04-092025-04-102025-04-11TSO (The Stationery Office), customer.services@thegazette.co.uk486551729104

HEPBURN FABRICATION SERVICES LIMITED

Company Number: SC324576

Registered office: Bonnington Road, 2 Anderson Place, Edinburgh, EH6 5NP

Principal trading address: N/A

At a general meeting of the above-named company, duly convened, and held virtually on 09 April 2025 the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That the company be wound up voluntarily and that Scott G Bastick, of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, (IP No. 13930) be appointed Liquidator of the company.” At the subsequent creditors’ decision procedure on 9 April 2025 the resolutions were ratified confirming the appointment of Scott G Bastick of Middlebrooks Business Recovery & Advice, 14-18 Hill Street, Edinburgh, EH2 3JZ, as Liquidator of the company.

Further details contact: The Liquidator, Tel: 0131 297 7899.

James Combe, Chair

Ag BK11442