Resolutions for Winding-up
COMPANIES ACT 2006
INSOLVENCY ACT 1986
COMPANY LIMITED BY SHARES
RESOLUTIONS
EL BIZARRON LIMITED
Company Number: SC755662
Registered office: c/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND
Principal trading address: TRADING ADDRESS: Bizarron, 111 Hope Street, Glasgow, G2 6LL
PASSED: 22 August 2025
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 22 August 2025 at 3.45pm 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
William McAneney
Chair of the Meeting
22 August 2025
