Resolutions for Winding-up
PRIVATE COMPANY LIMITED BY SHARES
WRITTEN RESOLUTIONS OF
PAWTROPOLIS DOG DAY CARE LIMITED
Company Number: SC572506
Registered office: 8 Badenheath Place, Cumbernauld, G68 9HX
Principal trading address: Trading Addresses: 8 Badenheath Place, Cumbernauld, G68 9HX and 33 Castle Road, Falkirk, FK2 7UY
10 APRIL 2026
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that:
• resolution 1 below is passed as a special resolution.
• resolution 2 is passed as an ordinary resolution.
SPECIAL RESOLUTION
1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.
ORDINARY RESOLUTION
2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed liquidator of the Company for the purpose of such winding up;
AGREEMENT
The undersigned, a person entitled to vote on the above resolutions on 10 April 2026, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:
Signed by
Kristopher Young
Fraser McGlashan
Date 10 APRIL 2026
For further details contact: Derek Jackson
IP number: 9505
Email: derekj@gcrr.co.uk
Telephone: 0141 353 3552
