Insolvency Notices

Company

TACO UK LTD

Notice Type
Resolutions for Winding-up
Publication date
22/05/2020
Edition
The Edinburgh Gazette
Notice ID
3566217
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

TACO UK LTD

Company Number: SC458809

Registered office: Suite 1.10, 111 Union Street, Glasgow G1 3TA

Principal trading address: Trading Addresses: Unit 3, 15 North Canal Bank Street, Glasgow G4 9XP and Kiosk 2, Buchanan Galleries, Glasgow G1 2FF

19 May 2020

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 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 19 May 2020 hereby irrevocably agrees to the Special Resolution and Ordinary Resolution:

Signed by Allan Bell

Date 19 May 2020

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552