Resolutions for Winding-up
PRIVATE COMPANY LIMITED BY SHARES
WRITTEN RESOLUTIONS OF
THE LAUNDRY & DRYCLEANING COMPANY LIMITED
Company Number: SC231391
Registered office: 76 Dumbarton Road, Clydebank, G81 1UG
Registered office: TRADING ADDRESS: Block 9, Units 3&4, 12-16 Beardmore Way, Clydebank Industrial Estate, Clydebank, G81 4HT
3 NOVEMBER 2021
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 Derek A. Jackson of Grainger Corporate Rescue & Recovery, 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 3 November 2021, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:
Signed by Ian Coyle
Signed by Dorothy Coyle
Date 3 November 2021
For further details contact: Derek Jackson
Email: derekj@gcrr.co.uk
Telephone: 0141 353 3552
