Resolutions for Winding-up
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
