Resolutions for Winding-up

Stirling-3.92902256.116362FK7 7RP-4.24524856.196931FK8 3LE2018-01-042018-01-12TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294642327974

ZAKS KITCHEN LTD

Company Number: SC349081

Registered office:

Principal trading address:

At a General Meeting of the Members of the said Company, duly convened and held at Stirling Enterprise Park, John Player Road, Stirling, FK7 7RP on 4 January 2018, the following resolutions respectively Special and Ordinary were passed:

Resolution details:

1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of it's liabilities continue its business and that it be wound up voluntarily; 2. That Penny McCoull of ASM Recovery Limited, Glenhead House, Port of Menteith, Stirling, FK8 3LE be and is hereby appointed Liquidator for the purposes of such winding up.

Clive Ramsay, Chairperson