Resolutions for Winding-up

Glasgow CityG11 6AF55.870118-4.30433G2 2LB55.862322-4.258497INSOLVENCY ACT 1986COMPANIES ACT 20062023-08-022023-08-102023-08-11TSO (The Stationery Office), customer.services@thegazette.co.uk441864428845

COMPANIES ACT 2006

INSOLVENCY ACT 1986

COMPANY LIMITED BY SHARES

RESOLUTIONS

FINE DETAIL ALL TRADES LTD

Company Number: SC502434

Registered office: 35, UNIT C PURDON STREET, GLASGOW, G11 6AF

Principal trading address: 35, UNIT C PURDON STREET, GLASGOW, G11 6AF

PASSED: 02 August 2023

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, 175 West George Street, Glasgow, G2 2LB on 02 August 2023 at 3.00pm the following Special Resolution was duly passed:

"That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily".

Thereafter, the following Ordinary Resolution was duly passed:

"That Ian Wright, (IP No. 9227) and Scott Milne, (IP No. 17012), Licensed Insolvency Practitioners of Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George St, Glasgow, G2 2LB, be appointed liquidators for the purposes of such winding up".

For further details contact glasgow@quantuma.com or telephone 0141 285 0910

Ross Taylor

Chair of the Meeting

DATE: 02 August 2023