COMPANIES ACT 2006
INSOLVENCY ACT 1986
COMPANY LIMITED BY SHARES
RESOLUTIONS
FLY G1 LTD
Company Number: SC506839
Registered office: REGISTERED OFFICE AND TRADING ADDRESS: UNIT 2 - 126 HYDE PARK STREET, GLASGOW, G3 8BW
PASSED: 14 June 2024
At a General Meeting of the Members of the above-named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 14 June 2024 at 11:15am 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 William Wright, (IP No. 9227) and Scott Milne, 17012 are 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
Ross Andrew James Park
Chair of the Meeting
14 June 2024