Resolutions for Winding-up
PRIVATE COMPANY LIMITED BY SHARES
WRITTEN RESOLUTIONS
OF
FISCHER DESIGN LIMITED
Company Number: SC318005
Registered office: 505 Great Western Road, Glasgow, G12 8HN
3 DECEMBER 2021
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that:
• resolutions 1 and 2 below are passed as special resolutions (Special Resolutions).
• resolution 3 below is passed as an ordinary resolution (Ordinary Resolution);
SPECIAL RESOLUTIONS
1. THAT the company be wound up voluntarily.
2. THAT the liquidator be and is hereby authorised to divide among the shareholders of the company in specie or in kind the whole or any part of the assets of the company.
ORDINARY RESOLUTION
3. THAT Gillian Campbell, Milne Craig Chartered Accountants, 79 Renfrew Road, Paisley, PA3 4DA is hereby appointed Liquidator of the Company for the purpose of such winding up;
The undersigned, a person entitled to vote on the above resolutions on 3 December 2021 hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:
Signed by Douglas Rankin
Signed by Alison Rankin
Date 3 December 2021