Resolutions for Winding-up
COMPANIES ACT 2006
INSOLVENCY ACT 1986
COMPANY LIMITED BY SHARES
RESOLUTIONS
HOME FURNITURE PACK SCOTLAND LTD
(IN CREDITORS VOLUNTARY LIQUIDATION)
Company Number: SC537281
Registered office: THIRD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB
Principal trading address: 28 BROOMFIELD AVE, GLASGOW, G77 5JP
PASSED: 22 DECEMBER 2025
By way of written resolution 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 Nicholas Simmonds (IP No. 9570) Licensed Insolvency Practitioner, of Quantuma Advisory Limited, The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH, be appointed liquidator for the purposes of such winding up".
For further details contact Kirsty.Hayter@quantuma.com or telephone: 01202 970430
Name in full: Michael Shenkin
Chair of the Meeting
DATE: 22 December 2025
