Resolutions for Winding-up
THE COMPANIES ACT 2006
TOWN HOUSE RESTAURANTS LIMITED
Company Number: SC262733
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 Macfarlane Gray House, Castlecraig Business Park, Stirling FK7 7WT on 12 October 2018, 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."
Robert Andrew Deuchar
Chairman
12 October 2018