Resolutions for Winding-up

-3.41750856.047197KY11 8PBAberdeen City-2.12611957.152412AB25 2QE2018-02-092018-02-16FifeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk297223827990

GARAY'S BAKERY LTD

Company Number: SC514827

Registered office: 199 Westburn Road, Aberdeen, AB25 2QE

Principal trading address: 199 Westburn Road, Aberdeen, AB25 2QE

At a General Meeting of the above-named company, duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB on 09 February 2018 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up same, and accordingly that the company be wound up voluntarily and that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 9488), be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Derek Simpson, Email: info@thomsoncooper.com, Tel: 01383 628800. 

Garay John Clarke, Chairman

Ag RF110737