Resolutions for Winding-up
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED
Company Number: SC259890
Registered office: 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
Principal trading address: 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, EH3 8BL
We, the undersigned, being the members of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Written Resolutions on 23 January 2017, as a Special Resolution and as an Ordinary Resolution:
“That the Company be wound up voluntarily and that Paul David Williams and Geoffrey Wayne Bouchier, both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, (IP Nos 9294 and 9535) be and are hereby appointed Joint Liquidators of the Company.”
Further details contact: The Joint Liquidators, Tel: 020 7089 4727. Alternative contact: Maddy Skerrett, Email: Maddy.Skerrett@duffandphelps.com
Robert McGill , Director
01 February 2017
Ag FF110001