Resolutions for Winding-up

Glasgow CityEast RenfrewshireG2 6NU55.861354-4.259832G78 1BF55.807566-4.37741INSOLVENCY ACT 19862024-11-182024-11-282024-11-29TSO (The Stationery Office), customer.services@thegazette.co.uk476360429047

SECTION 85(1) INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

SPECIAL RESOLUTION

GLENGARRY KITCHENS LTD

Company Number: SC608428

Registered office: Unit 7, 8 Bowerwalls Place, Barrhead, Glasgow, G78 1BF

At a General Meeting of the above-named Company, duly convened, and held at 18 Bothwell Street, Glasgow, G2 6NU on the 18 November 2024 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 Annette Menzies, Licensed Insolvency Practitioner, of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU be appointed Liquidator of the Company”.

Date of appointment: 18 November 2024

Further information about the liquidation is available from:

Annette Menzies, IP Number 9128 of Dains, 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Tel: 0141 535 3133

Email: glasgow@dains.com

Alternative contact: Gillian Campbell

Tel: 0141 535 3133

Email: gcampbell@wd-br.co.uk

James Reid, Director