Resolutions for Winding-up
PURSUANT TO SECTION 84 OF THE INSOLVENCY ACT 1986
FERRYHILL PROPERTY INVESTMENTS LIMITED
Company Number: SC036399
At an extraordinary general meeting of the members of the above named company, duly convened and held at 10.00 am on 1 March 2017 at 62 Carden Place, Aberdeen AB10 1UP, the following Special Resolutions were passed:
1. That the company be wound up voluntarily and that Michael James Meston Reid, Chartered Accountant of Meston Reid & Co, 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up.
2. That the liquidator be and is hereby authorised to distribute among the members, either in specie or in cash, the whole or any part of the assets of the company.
Malachi Mulligan
Chairman