Resolutions for Winding-up

Insolvency Act 1986-4.41501555.847305PA1 3QSRenfrewshire2003-02-202003-03-11Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

Special Resolution

Pursuant to Section 378(2) of the Companies Act 1985 and

84(1)(b) of the Insolvency Act 1986

Reid Contracts Ltd

Company Number: SC111199

Passed on 20th February 2003

At an Extraordinary General Meeting of the above named company duly convened and held at Sherwood House, 7 Glasgow Road, Paisley PA1 3QS on 20th February 2003, the following Special Resolution was duly passed, viz:


“That the Company be wound up voluntarily, and that Robert M Dallas of Campbell Dallas, Chartered. Accountants, Sherwood House, 7 Glasgow Road, Paisley PA1 3QS be and he is hereby appointed Liquidator for the purposes of such winding up”.

J M Campbell, Chairman