Resolutions for Winding-up
ANGELS` SHARE GLASS LIMITED
Company Number: SC447107
Previous Name of Company: Angel`s Share Glass Limited
Registered office: Interpath Ltd, 31 Charlotte Square, Edinburgh, EH2 4ET
Principal trading address: 4 Steuart Road, Bridge of Allan, Stirling, Scotland, FK9 4JQ
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the directors of the Company propose that
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 James Alexander Dewar and Alistair McAlinden 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: James Alexander Dewar (IP number 30290) of c/o Interpath Ltd, 31 Charlotte Square Edinburgh EH2 4ET.
Joint Liquidator: Alistair McAlinden (IP number 21950) of c/o Interpath Ltd, 31 Charlotte Square Edinburgh EH2 4ET.
Date of Appointment: 24 June 2024
For further details contact Hannah Sedgwick on 0122 400 4789 or at Hannah.Sedgwick@interpath.com
Date of Resolution: 24 June 2024
Karen Somerville, Duly authorised signatory for members