Insolvency Notices

Company

LETS EAT @ QF LIMITED

Notice Type
Resolutions for Winding-up
Publication date
18/05/2021
Edition
The Edinburgh Gazette
Notice ID
3802680
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

LETS EAT @ QF LIMITED

Company Number: SC448521

Registered office: 169 West George Street, Glasgow, G2 2LB

Principal trading address: Victoria Park, Glasgow Glasgow Green at South Templeton Street, Glasgow Pollok Country Park, Glasgow

14 MAY 2021

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that:

• resolution 1 below are passed as special resolutions.

• resolution 2 below is passed as an ordinary resolution.

SPECIAL RESOLUTIONS

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 14 May 2021, hereby irrevocably agrees to the Special Resolutions and Ordinary Resolution:

Signed by Albert Milne

Signed by Leon Milne

Date 14 May 2021

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552