Resolutions for Winding-up
-3.20620955.953793EH2 4NG2004-09-102004-09-17The City of EdinburghTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk257042431/30
STEWARTRY WOODLANDS LIMITED
At an Extraordinary General Meeting of the company duly convened and held at 10 Albyn Place, Edinburgh, EH2 4NG on 10th September 2004, the following Resolutions were passed:
| 1. | Special Resolution |
| That the company be wound up voluntarily and that Ian Douglas Stevenson CA of 10 Albyn Place, Edinburgh, EH2 4NG be and is hereby appointed Liquidator for the purposes of such winding up. | |
| 2. | Extraordinary Resolution |
| That the Liquidator be and is hereby authorised to divide among the members in specie all or any part of the company’s assets. | |
| On Behalf of the Board | |
| William Herries, Chairman |
10th September 2004