Resolutions for Winding-up

2018-03-092018-03-012018-03-16-3.94035455.764144ML2 0EPCompanies Act 2006COMPANIES ACT 2006North LanarkshireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk299117028002

CO-OPERATIVE AND COMMUNITY BENEFIT SOCIETIES ACT 2014

AND

THE COMPANIES ACT 2006

WISHAW AND DESTRICT EX-SERVICE MEN'S MEMORIAL INSTITUTE LIMITED

Company Number: SP1085RS

Special Resolution in terms of the Co-operative and Community Benefit Societies Act 2014 and Pursuant to section 123(1)

And

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 Society duly convened, following adjournment on 1 March 2018 and held at Netherton Community Centre, Old Manse Road, Wishaw, ML2 0EP on 9 March 2018, 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

9 March 2018