Resolutions for Winding-up
THE COMPANIES ACT 2006
FIFI FASHION LIMITED
Trading Name: All The Rage
Company Number: SC337652
SPECIAL RESOLUTION IN TERMS OF THE COMPANIES ACT 2006 AND PURSUANT TO SECTION 283 (1) AND (4) TO (6)
At a General Meeting of the Members of the above named company duly convened and held at Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre G72 0FB on 12 June 2017, the following Special Resolution was duly passed:
"That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily."
Fiona Karin Hamilton
Chairman
12 June 2017