Resolutions for Winding-up

Dundee CityAberdeen CityAB15 4YD57.143086-2.128335DD2 3AY56.471548-3.0098212022-06-302022-07-112022-07-12TSO (The Stationery Office), customer.services@thegazette.co.uk411519528674

C CLUB LTD

Company Number: SC650390

Registered office: 96 High Street, Lochee, Dundee, DD2 3AY

Principal trading address: 96 High Street, Lochee, Dundee, DD2 3AY

At a General Meeting of the above-named company, duly convened, and held at 96 High Street, Lochee, Dundee, DD2 3AY on 30 June 2022 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, 7 Queen’s Gardens, Aberdeen, AB15 4YD, (IP Nos. 008368 and 008584) be appointed Joint Liquidators of the Company and that they act jointly and severally.”

Further details contact: The Liquidators, Tel: 01224 602 870, Email: aberdeen@btguk.com. Alternative contact: Corina Popovici, Tel: 01224 602 870, Email: corina.popovici@btguk.com

Lubna Mohammed Ali Shedam, Director

Ag SH40727