Resolutions for Winding-up
THE COMPANIES ACT 2006
C-MAR TELEINFORMATICS LIMITED
Company Number: SC198499
SPECIAL RESOLUTION IN TERMS OF THE COMPANIES ACT 2006 AND PURSUANT TO SECTION 283(1) AND (4) TO (6)
At a General Meeting of the Members of the above named company duly convened and held at 56 Palmerston Place, Edinburgh EH12 5AY on 17 October 2017, 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 the Company be wound up voluntarily."
Chairman
17 October 2017