Resolutions for Winding-up

2018-01-242018-02-12-3.19286855.956394EH1 3PGThe City of EdinburghTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296891327988

VAZABEGAZZA LTD

Company Number: SC486051

Registered office: 17 Idvies View, Letham By Forfar, Angus

Principal trading address: N/A

At a general meeting of the members of the above-named Company, duly convened, and held at 11A Dublin Street, Edinburgh EH1 3PG on 24 January 2018 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That Vazabegazza Ltd cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that Claire Louise Middlebrook, of Middlebrooks Business Recovery & Advice, 11A Dublin Street, Edinburgh EH1 3PG, (IP No. 9650) be appointed Liquidator of the Company and that she is authorised to act.”

For further information about this case is available from the office of Middlebrooks Business Recovery & Advice at lbrown@middlebrooksadvice.com

Mhairi McDermott, Chairman

Ag RF110335