Resolutions for Winding-up

-2.97221956.463655DD1 1RQDundee CityInsolvency Act 19862003-03-042003-03-07-4.23131357.474878IV3 5NSHighlandCompanies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Resolution for Winding-Up

The Companies Act 1985

Companies Limited by Shares

Extraordinary Resolution

(Pursuant to section 85 of the Insolvency Act 1986) of

Baxter Clark & Paul (Inverness) Limited

Passed 4th March 2003

At an Extraordinary General Meeting duly convened and held at 10 Ardross Street, Inverness on 4th March 2003 the following Resolutions were passed as an Extraordinary Resolution and Ordinary Resolution of the Company:


(1) “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.”
(2) “That Alexander Iain Fraser of Tenon Recovery, Accountants & Business Advisers, 10 Ardross Street, Inverness, IV3 5NS be appointed Liquidator for the purposes of such winding up.”
Alistair Allan, Chairman

Registered Office: 20 Reform Street, Dundee DD1 1RQ