Resolutions for Winding-up

FifeMidlothianScottish BordersEH22 2PE55.898901-2.978386EH44 6QX55.618065-3.06639KY11 8PB56.047196-3.4175082024-02-282024-03-042024-03-05TSO (The Stationery Office), customer.services@thegazette.co.uk456882428932

ALBA GREEN OAK FRAMES LIMITED

Company Number: SC357073

Registered office: 3 Airfield Workshops, Cousland, Dalkeith, EH22 2PE

Principal trading address: 3 Airfield Workshops, Cousland, Dalkeith, EH22 2PE

At a General Meeting of the above-named company duly convened and held at 5/1 Peebles Road, Innerleithen, EH44 6QX on 28 February 2024 at 2.30 pm, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up same, and accordingly that the company be wound up voluntarily 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 purposes of such winding-up.”

Further details contact: Jemma Kirk, Email: corporate@thomsoncooper.com, Tel: 01383 628800. 

Jack MacGregor, Chair

Ag OJ120047