Insolvency Notices

Company

BLUE CHEESE LTD

Notice Type
Resolutions for Winding-up
Publication date
26/06/2018
Edition
The Edinburgh Gazette
Notice ID
3054999
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

BLUE CHEESE LTD

Company Number: SC530626

Previous Name of Company:

Trading Name:

Registered office: 27 Ingram Street, Glasgow, G1 1HA

Principal trading address: Hickory Steakhouse, 87 Kilmarnock Road, Glasgow, G41 3YR

22 JUNE 2018

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 22 June 2018, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by: Iain McGregor

Date: 22 June 2018

Signed by: Tracy McGregor

Date: 22 June 2018