Resolutions for Winding-up

Glasgow CityWest DunbartonshireG2 2BX55.863691-4.256883G81 1UG55.901856-4.408823G81 4HT55.907685-4.433665Companies Act 20062021-11-032021-11-062021-11-09TSO (The Stationery Office), customer.services@thegazette.co.uk392332928572

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