The Companies Act 1985 and
The Insolvency Act 1986
Company Limited by Shares
Registered in Scotland
Company No. SC174740
At an Extraordinary General Meeting of the above-named company duly convened and held on 14th February 2003 at 9.00am, the following resolutions were passed:
That the company be wound up voluntarily.
That Blair Carnegie Nimmo of KPMG Corporate Recovery, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG be and is hereby appointed liquidator for the purpose of such winding up.
That the Liquidator be and is authorised to divideamong the members in specie or in kind the whole or any part of the assets of the company as the liquidator may determine.
John McElhone, Chairman of the meeting
14th February 2003