FASHION AND LIFESTYLE BRANDS GROUP LIMITED
Company Number: SC022361
Registered office: Excel House (4th Floor), Semple Street, Edinburgh EH3 8BL
The following written resolutions were passed by the sole member of the above named company on 31 January 2017:
1 ‘THAT the Company be wound up voluntarily.’
2 ‘THAT Emma Cray and Toby Underwood of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow, G2 7EQ be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’
Office Holder Details: Emma Cray and Toby Scott Underwood (IP numbers 17450 and 9270) of PricewaterhouseCoopers LLP, 141 Bothwell Street, Glasgow G2 7EQ. Date of Appointment: 31 January 2017. Further information about this case is available from the offices of PricewaterhouseCoopers LLP on 0131 260 4305.