Resolutions for Winding-up
The Companies Act 1985 and
The Insolvency Act 1986
Company Limited by Shares
Resolutions of
Summermeadow Limited
Registered in Scotland
Company No: SC174868
Passed
At an Extraordinary General Meeting of the above-named company duly convened and held on 14th February 2003, the following resolutions were passed:
Special Resolution
That the company be wound up voluntarily.
Ordinary Resolution
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.
Extraordinary Resolution
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.
Sharleen Spiteri, Chairman of the meeting
14th February 2003