Resolutions for Winding-up

Glasgow CitySouth LanarkshireG2 2LB55.862322-4.258497G32 8LT55.842512-4.169769ML9 1NT55.736463-3.986558INSOLVENCY ACT 1986COMPANIES ACT 20062023-11-012023-11-062023-11-07TSO (The Stationery Office), customer.services@thegazette.co.uk447881028882

COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

LA CATERING SCOTLAND LIMITED

Company Number: SC642442

Registered office: 60 CLOVE MILL WYND, LARKHALL, ML9 1NT

Principal trading address: 89 CAUSEWAYSIDE ST, TOLLCROSS, GLASGOW, G32 8LT

PASSED: 01 November 2023

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 01 November 2023 at 1.15pm the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian Wright, (IP No. 9227) and Scott Milne, (IP No. 17012), Licensed Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Lynne Peacock

Chair of the Meeting

01 November 2023