Resolutions for Winding-up
COMPANIES ACT 2006
INSOLVENCY ACT 1986
COMPANY LIMITED BY SHARES
RESOLUTIONS
NUVOLA SPRITZ LIMITED
Company Number: SC774881
Registered office: 32 COMMON GREEN, STRATHAVEN, ML10 6AF
Principal trading address: 32 COMMON GREEN, STRATHAVEN, ML10 6AF
PASSED: 30June 2025
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 30 June 2025 at 5.15pm 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 Brian Milne, (IP No. 9381) 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
Alessandro Romano
Chair of the Meeting
DATE: 30 June 2025
