Resolutions for Winding-up
BAD GIRL BAKERY LTD
Company Number: SC506555
Registered office: c/o Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET
Principal trading address: Forbes Buildings, Great North Road, Muir of Ord, IV6 7TP
1. resolution 1 is passed as special resolution (Special Resolution); and
2. resolutions 2 and 3 are passed as ordinary resolutions (Ordinary Resolutions)
Special resolution:
1. That it has been proved (to the satisfaction of this meeting) that the Company cannot by reason of its liabilities continue its business and it is advisable to wind up the same and, accordingly that the Company be wound up voluntarily in accordance with Chapter IV of Part IV of the Insolvency Act 1986.
Ordinary resolutions:
2. That Geoffrey Isaac Jacobs and Blair Carnegie Nimmo of lnterpath Ltd, 31 Charlotte Square. Edinburgh, EH2 4ET, be and are hereby appointed as Joint Liquidators of the Company.
3. That any power conferred on the Joint Liquidators by the Company, or by law, be exercisable by them jointly or by either of them alone.
Joint Liquidator: Geoffrey Isaac Jacobs (IP number 14590) of c/o Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET.
Joint Liquidator: Blair Carnegie Nimmo (IP number 8208) of c/o Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET.
Date of Appointment: 10 August 2023
For further details contact Fyonna Duff on 0122 400 4782 or at Fyonna.Duff@interpathadvisory.com
Date: 10 August 2023