Resolutions for Winding-up

StockportGlasgow CityG2 4JR55.865464-4.268941SK7 2BE53.358672-2.167762INSOLVENCY ACT 19862024-11-052024-11-112024-11-12TSO (The Stationery Office), customer.services@thegazette.co.uk475196129039

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

BD SPECIALISTS UK LTD

Company Number: SC718085

Registered office: 272 Bath Street, Glasgow, Scotland, G2 4JR

Principal trading address: 272 Bath Street, Glasgow, Scotland, G2 4JR

At a General Meeting of the above-named Company, duly convened, and held at 272 Bath Street, Glasgow, Scotland, G2 4JR on the 5 November 2024 at 11:15am the following resolutions were passed;

No 1. as a Special Resolution and No 2. as an Ordinary Resolution of the Company.

Resolutions

1. "That the Company be wound up voluntarily" and

2. "That Molly Monks, Licensed Insolvency Practitioner, of Parker Walsh, Suite C Victoria House, Bramhall, Cheshire, England, SK7 2BE will be appointed Liquidator of the Company''.

Date of appointment: 5 November 2024.

Further information about the liquidation is available from:

Molly Monks, IP Number 19830 of Parker Walsh, Suite C Victoria House, Bramhall, Cheshire, England, SK7 2BE

Tel: 0161 217 0594

Email: info@parkerwalsh.co.uk

James Lyons, Director