Insolvency Notices

Company

GROUND LEVEL UP PRODUCTIONS LTD.

Notice Type
Resolutions for Winding-up
Publication date
22/03/2022
Edition
The Edinburgh Gazette
Notice ID
4024858
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS OF

GROUND LEVEL UP PRODUCTIONS LTD.

Company Number: SC535299

Registered office: 133 FINNIESTON STREET, GLASGOW, G3 8HB

Principal trading address: TRADING ADDRESS: 133 FINNIESTON STREET, GLASGOW, G3 8HB

16 MARCH 2022

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose 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 16 March 2022, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by Carrick McLelland

Signed by Alistair Snowie on behalf of Tait Global Holdings Ltd

16 March 2022

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552