Resolutions for Winding-up
PRIVATE COMPANY LIMITED BY SHARES
WRITTEN RESOLUTIONS
Of
PICTURE PANDA LTD
Company Number: SC443817
09 January 2018
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that:
• resolution 1 below is passed as a special resolution.
• resolution 2 is passed as an ordinary resolution.
SPECIAL RESOLUTION
1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.
ORDINARY RESOLUTION
2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery Limited, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up;
AGREEMENT
The undersigned, a person entitled to vote on the above resolutions on 09 January 2018, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:
David Alexander Campbell
David James Clark
09 January 2018