Resolutions for Winding-up

City of EdinburghEH3 9QA55.943786-3.207803EH3 9QE55.943622-3.208118EH4 3ED55.952775-3.23022022-12-202022-12-222022-12-23TSO (The Stationery Office), customer.services@thegazette.co.uk424516828747

CHE BONTA LTD

Company Number: SC609912

Registered office: 5c Ravelston Dykes, Edinburgh, EH4 3ED

Principal trading address: N/A

At a general meeting of the above-named company, duly convened, and held at 5c Ravelston Dykes, Edinburgh, EH4 3ED on 20 December 2022 the following resolutions were passed as a Special resolution and as an Ordinary resolution:

“That the company be wound up voluntarily and that Scott Bastick, of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QE, (IP No. 13930) be appointed Liquidator of the company.” At the subsequent creditors’ decision procedure on 20 December 2022 the resolutions were ratified confirming the appointment of Scott G Bastick of Middlebrooks Business Recovery & Advice, One Lochrin Square, 92 Fountainbridge, Edinburgh, EH3 9QA, as Liquidator of the company.

Further details contact: The Liquidator, Tel: 0131 297 7764.

Francesca Califano, Chair

Ag XH92295